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Nom	Perk Products LTD
Adresse	2A Lee Moor Business Park Rennington Alnwick NE66 3RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11831145 Show on Companies House
Statut de Société	Dissolved
Fondé	18 février 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47890 - Autres commerces de détail sur éventaires et marchés 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 Catalage Ltd Status: Active Notified: 10/02/2020 Companies House Number: 09348823 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mcallister, Liam Status: Ceased Notified: 18/02/2019 Ceased: 23/03/2020 Date of Birth: 08/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcallister, Reece David Rennington, Alnwick, Northumberland, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 02/1977 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Parkes, Roderick Jonathan Alasdair Rennington, Alnwick, Northumberland, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 02/1977 Occupation: Business Consultant Role: Director Country of Residence: Scotland Nationality: British

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Perk Products LTD

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Persons with Significant Control (2)

Officers (2)