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Nom	Palazzo LTD
Adresse	67 Abbey Foregate Shrewsbury SY2 6BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 mai 2017
Company Register Name	Palazzo Limited
Company Register Address	Charlton House Cullompton EX15 1AE
Société Numéro de Registre	10286180 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Petersen, Sally Jane Status: Active Notified: 08/05/2019 Date of Birth: 03/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

GB Bourse Nominees Limited Status: Ceased Notified: 19/07/2016 Ceased: 09/04/2018 Companies House Number: 03278978 Nature of Control

Ownership of shares - 75% or more

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Russell, Thomas Paul Status: Ceased Notified: 19/07/2016 Ceased: 09/04/2018 Date of Birth: 05/1967 Nature of Control

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GB Subscriber Limited Status: Ceased Notified: 09/04/2018 Ceased: 08/05/2019 Companies House Number: 04584225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Petersen, Bonnie Cullompton, Devon, England Status: Active Notified: 14/01/2021 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petersen, Jesse Cullompton, Devon, England Status: Active Notified: 14/01/2021 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petersen, Sally Jane Cullompton, Devon, England Status: Active Notified: 08/05/2019 Date of Birth: 03/1953 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Palazzo LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)