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Nom	Petchey (Holdings) Limited
Adresse	Dockmasters House 1 Hertsmere Road London E14 8JJ
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.	13 mai 2016
Société Numéro de Registre	00688450 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Petchey (Holdings) PLC
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Petchey Industrial Investments Ltd Status: Active Notified: 01/01/2023 Companies House Number: 08603221 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Marples, Patrick London, England Status: Active Notified: 24/05/2022 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcclure, Simon Guy London, England Status: Active Notified: 10/03/2008 Date of Birth: 07/1958 Occupation: Accounts Role: Director Country of Residence: England Nationality: English

Mcclure, Simon Guy London, England Status: Active Notified: 13/09/2013 Role: Secretary

Newland, James London, England Status: Active Notified: 13/09/2013 Date of Birth: 04/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ranjan, Kailayapillai Loughton Status: Ceased Notified: 14/06/2002 Ceased: 13/09/2013 Occupation: Finance Director Role: Secretary Nationality: British

Ranjan, Kailayapillai Loughton Status: Ceased Notified: 27/10/2000 Ceased: 13/09/2013 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

City Living (London) LTD Status: Active Notified: 01/01/2023 Companies House Number: 06523076 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Petchey (CAR Hire) LTDStation Garage, High St North, London, E6 1JE