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Nom	PCI-PAL PLC
Adresse	7 Gamma Terrace West Road Ipswich IP3 9FF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	24 mai 2017
Société Numéro de Registre	03869545 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication 62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Ipplus PLC PCI-PAL PLC \| PCI-PAL PCI-PAL PLC PCI-PAL County Contact Centres PLC
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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Officers (8)

Source: Companies House

Barham, James Christopher Ransomes Europark, Ipswich, Suffolk, England Status: Active Notified: 30/09/2016 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Good, Thomas William Ransomes Europark, Ipswich, Suffolk, England Status: Active Notified: 01/04/2017 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Good, Thomas William Ransomes Europark, Ipswich, Suffolk, England Status: Active Notified: 01/04/2017 Role: Secretary

Rand, Carolyn Ransomes Europark, Ipswich, Suffolk, England Status: Active Notified: 24/03/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rand, Carolyn Ann Ransomes Europark, Ipswich, England Status: Active Notified: 24/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Starr, Jason Stuart Ransomes Europark, Ipswich, Suffolk, England Status: Active Notified: 01/01/2015 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Simon Baxter Ransomes Europark, Ipswich, Suffolk, England Status: Active Notified: 01/11/2019 Date of Birth: 12/1961 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American

Francombe, Andrew Kevin Ransomes Europark, Ipswich, England Status: Ceased Notified: 30/09/2016 Ceased: 31/03/2017 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British,Australian

Companies Controlled by This Company (2)

GB IP3 Telecom Limited Status: Active Companies House Number: 06535465

GB PCI-PAL (U.K.) Limited Status: Active Companies House Number: 03960535

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PCI-PAL PLC

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Officers (8)

Companies Controlled by This Company (2)