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Nom	Poulten, Selfe & LEE Limited
Adresse	49 High Street Burnham-On-Crouch CM0 8AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00517382 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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

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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 Gosling Psl Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07821661 Nature of Control

Ownership of shares - 75% or more

Gosling, Stephen Julian Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gosling, Sophie Lisbeth Annika Djursaa Burnham-On-Crouch, Essex, England Status: Active Notified: 07/02/2011 Date of Birth: 08/1963 Occupation: Commercial Director Role: Director Country of Residence: Denmark Nationality: Danish

Gosling, Stephen Julian Burnham-On-Crouch, Essex, England Status: Active Notified: 27/03/1992 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Poulten, Selfe & LEE Limited

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Persons with Significant Control (2)

Officers (2)