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Nom	PN Sharpe Limited
Adresse	Wellingborough Road Rushden Northants NN10 6AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	P.N. Sharpe Limited
Company Register Address	C/O Interpath Ltd Rushden B3 2RT
Société Numéro de Registre	01132276 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45310 - Commerce de gros d'équipements automobiles
Statut de Société	administration
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
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Persons with Significant Control (1)

Source: Companies House

GB White Arches Caravans Limited Status: Active Notified: 06/04/2016 Companies House Number: 07522037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Hemsley, Kris Neil Brimington, Birmingham, England Status: Active Notified: 13/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clay, Jarrod Michael Brimington, Chesterfield, England Status: Ceased Notified: 12/05/2023 Ceased: 22/11/2023 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miah, Mohid Brimington, Chesterfield, England Status: Ceased Notified: 12/05/2023 Ceased: 19/03/2024 Date of Birth: 10/1975 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Milner, Gary Greydon Brimington, Chesterfield, England Status: Ceased Notified: 13/10/2023 Ceased: 18/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Seabridge, Benjamin Lloyd Brimington, Chesterfield, England Status: Ceased Notified: 12/05/2023 Ceased: 22/11/2023 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Seabridge, Nigel Paul Brimington, Chesterfield, England Status: Ceased Notified: 12/05/2023 Ceased: 28/11/2023 Date of Birth: 07/1984 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB White Arches Caravans (Rushden) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01444702 Nature of Control