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Nom	Displayplan LTD
Adresse	Clare House High Street Baldock Hertfordshire SG7 6BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Displayplan Limited
Société Numéro de Registre	01807199 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Displayplan Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07095684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Drydon, Peter John Baldock Status: Active Notified: 29/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gateley Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 31/05/2012 Role: Secretary

Mcdonald, Nadia Athena Baldock Status: Active Notified: 29/02/2024 Occupation: Business Woman Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Neil Patrick Baldock Status: Ceased Notified: 01/02/1995 Ceased: 29/02/2024 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Campbell, Neil Patrick Baldock Status: Ceased Notified: 11/01/2011 Ceased: 29/02/2024 Role: Secretary Nationality: Irish

Morris, Scott Baldock Status: Ceased Notified: 11/01/2012 Ceased: 29/02/2024 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rzemieniecki, Tadeusz Nigel Baldock Status: Ceased Notified: 21/01/2019 Ceased: 29/02/2024 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Displayplan LTD

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Persons with Significant Control (1)

Officers (7)