Toutes les informations sur:

Nom	Ppnl SPV 13 Limited
Adresse	197 Kingston Road Epsom KT19 0AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09540287 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Property Partner Nominee Limited Status: Active Notified: 06/04/2016 Company Registration: 09060483 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Coles Ridge Limited, London, England Status: Active Notified: 17/04/2015 Role: Director

Mcananey, Martin Daniel Epsom, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Patel, Hiren Epsom Status: Active Notified: 07/11/2019 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Weaver, Robert Aidan Owain London, England Status: Ceased Notified: 01/12/2021 Ceased: 03/10/2022 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Weedon, Mark London, England Status: Ceased Notified: 09/09/2022 Ceased: 01/10/2023 Date of Birth: 01/1981 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Ppnl SPV 13 Limited

Quick access

Persons with Significant Control (1)

Officers (5)