Toutes les informations sur:

Nom	Place Capital Management Services Limited
Adresse	2 Commercial Street Manchester M15 4RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12950535 Show on Companies House
Accounts	dormant last accounts made up to 30 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Place Capital Group Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Place Capital Group Limited Status: Active Notified: 15/01/2021 Companies House Number: 07882874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Milne, David Smith Status: Ceased Notified: 14/10/2020 Ceased: 15/01/2021 Date of Birth: 11/1975 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

Martin, Peter Manchester, England Status: Active Notified: 14/10/2020 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Milne, David Smith Manchester, England Status: Active Notified: 14/10/2020 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Grounded Practice Limited Status: Ceased Notified: 23/09/2021 Ceased: 20/01/2022 Companies House Number: 13638772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Place Capital Developments Limited Status: Ceased Notified: 15/10/2020 Ceased: 15/01/2021 Companies House Number: 12952850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Place Capital Management Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)