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Nom	P1 Technology and Development LTD
Adresse	Pmj House Highlands Road Shirley Solihull B90 4ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09935499 Show on Companies House
Statut de Société	Dissolved
Fondé	5 janvier 2016
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	P1 Consultants LTD
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

Fowqler, Michael Status: Ceased Notified: 07/04/2016 Ceased: 23/03/2017 Date of Birth: 06/1955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Collins, Peter Shirley, Solihull, England Status: Active Notified: 23/03/2017 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Singh, Jaspinder Shirley, Solihull, England Status: Active Notified: 01/11/2017 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: Indian

Strong, Paul Shirley, Solihull, England Status: Active Notified: 10/01/2018 Date of Birth: 10/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English

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P1 Technology and Development LTD

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Persons with Significant Control (1)

Officers (3)