Toutes les informations sur:

Nom	P. Casey & CO., Limited
Adresse	Rydings Road Wardle Rochdale OL12 9PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01074194 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
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

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

Taylor, Alan Status: Active Notified: 07/12/2021 Date of Birth: 07/1956 Nature of Control

Significant influence or control

GB The Casey Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04233269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Taylor, Alan Wardle, Rochdale Status: Active Notified: 07/12/2021 Date of Birth: 07/1956 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Turner, Paul Wardle, Rochdale Status: Active Notified: 01/08/2005 Date of Birth: 02/1964 Occupation: Health + Safety Director Role: Director Country of Residence: England Nationality: British

Warren, Jeremy Paul Wardle, Rochdale Status: Active Notified: 01/09/2006 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB 90 Ladybridge Road Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05812392 Nature of Control

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

GB Casey Land Services Limited Status: Active Notified: 14/03/2017 Companies House Number: 10668479 Nature of Control