Toutes les informations sur:

Nom	P2P Publishing Limited
Adresse	The Record Hall Sportbusiness/Rh.G07 16 - 16A Baldwin Gardens London EC1N 7RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06014651 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Pppl Limited EW 06 Publishing 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Electric Word Limited Status: Active Notified: 06/04/2016 Companies House Number: 03934419 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Auletta, Marco 16 - 16a Baldwin Gardens, London, England Status: Active Notified: 04/08/2017 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Italian

Pierce, Janet Treacy 16 - 16a Baldwin Gardens, London, England Status: Active Notified: 04/08/2017 Role: Secretary

Pierce, Janet Treacy 16 - 16a Baldwin Gardens, London, England Status: Active Notified: 04/08/2017 Date of Birth: 08/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Silva, Riccardo 16 - 16a Baldwin Gardens, London, England Status: Active Notified: 04/08/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Turner, Julian James Christian London, England Status: Ceased Notified: 30/11/2006 Ceased: 04/08/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

P2P Publishing Limited

Quick access

Persons with Significant Control (1)

Officers (5)