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Nom	The Play Inspection Company LTD
Adresse	Unit5Glenmore Business Park Blackhill Road Holton Heath Trading Park Poole BH16 6NL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 décembre 2017
Company Register Name	The Play Inspection Company Limited
Société Numéro de Registre	05216477 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	PI2 Inspection & Training 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pi Group Holdings Limited Status: Active Notified: 26/10/2022 Companies House Number: 14090124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dalton, Keith Robert Status: Ceased Notified: 27/08/2016 Ceased: 26/10/2022 Date of Birth: 07/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Officers (5)

Source: Companies House

Buss, Claire Siobhan Holton Heath Trading Park, Poole, England Status: Active Notified: 01/09/2009 Date of Birth: 10/1979 Occupation: Accountant Role: Secretary Nationality: British

Buss, Claire Siobhan Holton Heath Trading Park, Poole, England Status: Active Notified: 01/01/2011 Date of Birth: 10/1979 Occupation: Play Inspections Role: Director Country of Residence: England Nationality: British

Dalton, Jonathan Keith Holton Heath Trading Park, Poole, England Status: Active Notified: 01/01/2011 Date of Birth: 10/1982 Occupation: Play Inspections Role: Director Country of Residence: England Nationality: British

Dalton, Karen Ann Holton Heath Trading Park, Poole, England Status: Active Notified: 01/01/2011 Date of Birth: 06/1952 Occupation: Play Inspections Role: Director Country of Residence: England Nationality: British

Dalton, Keith Robert Holton Heath Trading Park, Poole, England Status: Active Notified: 27/08/2004 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Play Inspection Company LTD

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Persons with Significant Control (2)

Officers (5)