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Nom	Powles Holdings Limited
Adresse	Windsor House Bayshill Road Cheltenham GL50 3AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10519564 Show on Companies House
Statut de Société	Dissolved
Fondé	9 décembre 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2018
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Powles Properties LTD
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 (2)

Source: Companies House

GB The Powles Group Ltd Status: Active Notified: 10/04/2019 Companies House Number: 10519562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Powles, Mark David Status: Ceased Notified: 09/12/2016 Ceased: 10/04/2019 Date of Birth: 07/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Palmer, Rachel Louise Cheltenham Road East, Gloucester, England Status: Active Notified: 09/12/2016 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powles, Mark David Cheltenham Road East, Gloucester, England Status: Active Notified: 09/12/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB WYE Street Holdings Limited Status: Active Notified: 19/12/2016 Companies House Number: 06352731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powles Properties Limited Status: Ceased Notified: 11/04/2019 Ceased: 11/04/2019 Companies House Number: 04954458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Powles Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)