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Nom	Actavo (P.D.C.) Limited
Adresse	3 Severn Link Newhouse Farm Chepstow NP16 6UN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	11th Floor Two Snowhill Birmingham B4 6WR
Société Numéro de Registre	03585908 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	active
Noms Précédents	P.D.C. Utility Services LTD P.D.C. Protective & Decorative Contractors 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 (1)

Source: Companies House

GB Actavo (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04013621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

O'Donnell, Barry Birmingham, B4 6wr, United Kingdom Status: Active Notified: 12/08/2021 Date of Birth: 11/1975 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Sibson, Lucinda Birmingham, United Kingdom Status: Active Notified: 14/10/2022 Role: Secretary

Kelly, Brian Birmingham, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 08/03/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Actavo (P.D.C.) Limited

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Persons with Significant Control (1)

Officers (3)