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Nom	PLK Holdings Limited
Adresse	1 The Forum Minerva Business Park Lynch Wood, Peterborough PE2 6FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06145216 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Moules Holdings 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Moules, Katrina Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 Nature of Control

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

Moules, Peter Leonard Status: Active Notified: 06/04/2016 Date of Birth: 03/1950 Nature of Control

Ownership of shares - 75% or more

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

Officers (4)

Source: Companies House

Hancock, Michelle Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 27/03/2019 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moules, Katrina Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 08/03/2007 Date of Birth: 07/1950 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Moules, Lindsay Paul Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 08/03/2007 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moules, Peter Leonard Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 08/03/2007 Date of Birth: 03/1950 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Village House LTD Status: Active Notified: 25/04/2016 Companies House Number: 03552940 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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PLK Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)