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Nom	PTS Property (Daresbury Point) LLP
Adresse	Daresbury Point Green Wood Drive Manor Park Cheshire WA7 1UP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	96a Wilderspool Causeway Warrington WA4 6PU
Société Numéro de Registre	OC313409 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rowlinson, John Status: Active Notified: 26/05/2017 Date of Birth: 01/1961 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Invent And Invest, Manor Park, Cheshire, United Kingdom Status: Active Notified: 26/05/2005 Role: Llp-Designated-Member

Rowlinson, John Warrington, Cheshire, England Status: Active Notified: 26/05/2005 Date of Birth: 01/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

PTS Property (Daresbury Point) LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)