Toutes les informations sur:

Nom	P.C.S. 1 LTD
Adresse	843 Finchley Road London NW11 8NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05615258 Show on Companies House
Statut de Société	Dissolved
Fondé	8 novembre 2005
Activité (Code NAF)	41100 - Promotion immobilière
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

Portlock, Andrew Clive Status: Active Notified: 09/11/2016 Date of Birth: 04/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hadley Consolidated Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2016 Companies House Number: 06860448 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Network Secretarial Services Limited, Broadbridge Heath, Horsham, West Sussex, United Kingdom Status: Active Notified: 28/01/2011 Role: Secretary Nationality: British

Portlock, Andrew Clive London, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 04/1969 Occupation: None Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

P.C.S. 1 LTD

Quick access

Persons with Significant Control (2)

Officers (2)