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Nom	Powerplay EOT Trustee Limited
Adresse	Fao Powerplay Eot Trustee Limited Grape Mill New Coin Street Royton OL2 6JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15937701 Show on Companies House
Statut de Société	active
Fondé	5 septembre 2024
Activité (Code NAF)	74990 Non-trading company
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 (3)

Source: Companies House

Harrington, Simon James Status: Active Notified: 05/09/2024 Date of Birth: 10/1986 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Samuels, Marc Status: Active Notified: 05/09/2024 Date of Birth: 06/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Stephens, Anthony Michael Status: Active Notified: 05/09/2024 Date of Birth: 11/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Harrington, Simon James Royton, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Samuels, Marc Royton, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, Anthony Michael Royton, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Solicitor / Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Powerplay Brands LTD Status: Active Notified: 19/09/2024 Companies House Number: 06072257 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:

Powerplay EOT Trustee Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)