Toutes les informations sur:

Nom	PCL 2 Limited
Adresse	Whittington Hall Whittington Road Worcester WR5 2ZX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09866215 Show on Companies House
Statut de Société	Dissolved
Fondé	10 novembre 2015
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Pemberstone (Pcl) Limited Status: Active Notified: 22/12/2016 Companies House Number: 09914301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pemberstone Commercial Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 02812552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Barker, Andrew Martin Worcester, United Kingdom Status: Active Notified: 10/11/2015 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pemberstone (secretaries) Limited, Worcester, United Kingdom Status: Active Notified: 10/11/2015 Role: Secretary

Reynolds, Mark Andrew Worcester, United Kingdom Status: Active Notified: 10/11/2015 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

PCL 2 Limited

Quick access

Persons with Significant Control (2)

Officers (3)