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Nom	Perfect Associates Group Limited
Adresse	The Mill Morton Oswestry SY10 8BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14542396 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	PAL Concept Centre 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
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Persons with Significant Control (1)

Source: Companies House

GB Laf Holdings Ltd Status: Active Notified: 15/12/2022 Companies House Number: 06195309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Daintry, Daniel Leonard Oswestry, Shropshire, England Status: Active Notified: 15/12/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kynaston, Steve Oswestry, Shropshire, England Status: Active Notified: 15/12/2022 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snelson, Samantha Oswestry, Shropshire, England Status: Active Notified: 15/12/2022 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

PAL Hire Limited Status: Active Notified: 25/01/2023 Companies House Number: 05975044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PAL Media Limited Status: Active Notified: 25/01/2023 Companies House Number: 08183628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PAL Concept Centre Limited Status: Ceased Notified: 25/01/2023 Ceased: 25/01/2023 Companies House Number: 08183855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Perfect Associates Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)