Toutes les informations sur:

Nom	PFP TAX Services Limited
Adresse	5 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6TH
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.	12 mai 2016
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 janvier 2022
Société Numéro de Registre	09807404 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	69203 - Activités comptables
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (5)

Source: Companies House

GB Professional Fee Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 09569634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbl Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Companies House Number: 03888838 Nature of Control

Ownership of shares - 75% or more

Harris, Peter Alan Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Date of Birth: 04/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hutchinson, Alistair Leighton Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Date of Birth: 06/1938 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Lbc Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Companies House Number: 03888838 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary

Cougill, Diane Southfields Business Park, Basildon, England Status: Active Notified: 11/08/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Erotocritou, Antonios Southfields Business Park, Basildon, England Status: Active Notified: 16/10/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Sutton, Jonathan Guy Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Coles, Derek John Southfields Business Park, Basildon, England Status: Ceased Notified: 03/04/2020 Ceased: 01/10/2024 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Jonathan Guy, Mr Mincing Lane, London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 11/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

PFP TAX Services Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (5)

Officers (6)