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Nom	Pcpt Limited
Adresse	C/O Paper Converting Machine Co 1 Bush Park Estover Plymouth PL6 7RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05491271 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juin 2005
Accounts	MICRO ENTITY last accounts made up to 30 juin 2020
Activité (Code NAF)	65300 - Caisses de retraite
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 (1)

Source: Companies House

GB Paper Converting Machine Company Limited Status: Active Notified: 09/05/2018 Companies House Number: 00745399 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bryant, David Vaughan Estover, Plymouth, Devon, United Kingdom Status: Active Notified: 27/06/2005 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lagoe, Simon David Beeston, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 31/07/2012 Date of Birth: 05/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pcpt Limited

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Persons with Significant Control (1)

Officers (2)