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Nom	Refcom LTD
Adresse	Old Mansion House Eamont Bridge Penrith Cumbria CA10 2BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Refcom Limited
Société Numéro de Registre	03712647 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Welplan Services Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB B&Esa Limited Status: Active Notified: 01/06/2022 Companies House Number: 00852809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Welplan Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Companies House Number: 02782737 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Frise, David William Penrith, Cumbria Status: Active Notified: 29/02/2020 Date of Birth: 04/1960 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hardy, Skye Anne Penrith, Cumbria Status: Active Notified: 29/02/2020 Date of Birth: 10/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hardy, Skye Anne Penrith, Cumbria Status: Active Notified: 29/02/2020 Role: Secretary

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Refcom LTD

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Persons with Significant Control (2)

Officers (3)