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Nom	Plum Environmental UK Limited
Adresse	209 Liverpool Road Birkdale Southport PR8 4PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14273275 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Plum Fund Pty Ltd Status: Active Notified: 03/08/2022 Companies House Number: 652702693 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Austin, Michael James Southport, Merseyside, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hilton, Louise Southport, Merseyside, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Austin, Michael James, Dr Southport, United Kingdom Status: Ceased Notified: 03/08/2022 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gower, Scott Southport, United Kingdom Status: Ceased Notified: 03/08/2022 Ceased: 01/05/2024 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Volpe, Patrick John Southport, United Kingdom Status: Ceased Notified: 03/08/2022 Ceased: 01/05/2024 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Toutes les informations sur:

Plum Environmental UK Limited

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Persons with Significant Control (1)

Officers (5)