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Nom	PP Group Essex Limited
Adresse	Turnpike House 1208/1210 London Road Leigh On Sea SS9 2UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13808290 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	68310 - Agences immobilières
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Mcdonald, Sean Status: Active Notified: 13/09/2024 Date of Birth: 06/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Eden, Joseph Thomas Status: Ceased Notified: 20/12/2021 Ceased: 13/09/2024 Date of Birth: 08/1992 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Horton, Colin Status: Ceased Notified: 20/12/2021 Ceased: 13/09/2024 Date of Birth: 01/1989 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mcdonald, Sean Loughton, England Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eden, Joseph Thomas Leigh On Sea, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 13/09/2024 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horton, Colin Joseph Neil Leigh On Sea, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 13/09/2024 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Coegi Group LTD Status: Active Notified: 18/05/2023 Companies House Number: 14879014 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

PP Group Essex Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)