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Nom	PPM Technologies Emea LTD
Adresse	Unit 10, Jones (Gc) Way Great Yarmouth Norfolk NR31 0DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	East Coast House Galahad Road Great Yarmouth NR31 7RU
Société Numéro de Registre	07271824 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	28930 - Fabrication de machines pour l'industrie agro-alimentaire
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 (4)

Source: Companies House

Pedersen, Robert Status: Active Notified: 02/06/2017 Date of Birth: 01/1970 Nature of Control

Significant influence or control

GB The Carlyle Group Inc. Status: Active Notified: 20/07/2023 Companies House Number: 05011921 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Ppm Technologies Holdings Llc Status: Ceased Notified: 07/11/2018 Ceased: 20/07/2023 Companies House Number: 01505398 Nature of Control

Ownership of shares - 75% or more

GB Ppm Technologies Llc Status: Ceased Notified: 02/06/2017 Ceased: 07/11/2018 Companies House Number: 69855998 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Anderson, Neil Beacon Park, Gorleston, Great Yarmouth, Norfolk, England Status: Active Notified: 06/04/2021 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: Usa Nationality: British

Pedersen, Robert Newberg, United States Status: Active Notified: 21/04/2014 Date of Birth: 01/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: Danish

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PPM Technologies Emea LTD

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Persons with Significant Control (4)

Officers (2)