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Nom	Petersfinger Orchard Limited
Adresse	4 Brackley Close Bournemouth International Airport Hurn Christchurch BH23 6SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12278413 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Pluteum 011 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Jefferson, Gary Paul Status: Active Notified: 16/12/2019 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Proctor, Anthony Philip Status: Active Notified: 16/12/2019 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Lester Aldridge (Management) Limited Status: Ceased Notified: 23/10/2019 Ceased: 16/12/2019 Companies House Number: 02474483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jefferson, Gary Paul Hurn, Christchurch, England Status: Active Notified: 16/12/2019 Date of Birth: 12/1962 Occupation: Councillor, Retired Role: Director Country of Residence: England Nationality: British

Proctor, Anthony Philip Hurn, Christchurch, England Status: Active Notified: 16/12/2019 Date of Birth: 03/1955 Occupation: Director/architect, Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Petersfinger Orchard Limited

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Persons with Significant Control (3)

Officers (2)