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Nom	Planlodge Limited
Adresse	205 Smallfield Road Horley RH6 9LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03921763 Show on Companies House
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 (2)

Source: Companies House

Cooper, Alison Jill Status: Ceased Notified: 01/05/2016 Ceased: 26/10/2017 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Miles, Lance Robert Status: Ceased Notified: 26/10/2017 Ceased: 01/01/2024 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Davison, Stuart James Horley, England Status: Active Notified: 16/10/2024 Occupation: Warehouse Manager Role: Director Country of Residence: England Nationality: English

Frei, Rosie Florence Charlwood, Horley, England Status: Ceased Notified: 30/04/2023 Ceased: 18/10/2024 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Planlodge Limited

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Persons with Significant Control (2)

Officers (2)