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Nom	Paul Eyre (Holdings) Limited
Adresse	Moorhead House Moorhead Way Bramley Rotherham S66 1YY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05272081 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Ever 2497 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Pre Group Ltd Status: Active Notified: 29/09/2023 Companies House Number: 15034285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eyre, Paul Robert Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Eyre, Paul Robert Old Denaby, Doncaster Status: Active Notified: 29/12/2004 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Grayson, Deborah Old Main Road, Bulcote, Nottingham Status: Active Notified: 29/12/2004 Date of Birth: 10/1961 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

United Carpets Holdings LTD Status: Active Notified: 07/04/2021 Companies House Number: 02680826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Toutes les informations sur:

Paul Eyre (Holdings) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)