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Nom	P&H (2008) Limited
Adresse	Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06470096 Show on Companies House
Statut de Société	Liquidation
Fondé	11 janvier 2008
Accounts	FULL last accounts made up to 2 avril 2016
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 70100 - Activités des sièges sociaux
Noms Précédents	P & H Holdco 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Palmer & Harvey (Holdings) Plc Status: Active Notified: 06/04/2016 Companies House Number: 06470058 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

Reed, Anthony William Leeds, West Yorkshire Status: Active Notified: 07/04/2017 Date of Birth: 07/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Scudder, David Leeds, West Yorkshire Status: Active Notified: 08/12/2011 Role: Secretary

Ward, Martyn Ronald Leeds, West Yorkshire Status: Active Notified: 31/05/2017 Date of Birth: 12/1961 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Palmer & Harvey Mclane (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02274812 Nature of Control