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Nom	John Planck Limited
Adresse	Slip 7 Annex Office The Historic Dock Yard Chatham Kent ME4 4TZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02550264 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Mccann, Frances Elizabeth Ossett, England Status: Active Notified: 01/01/2016 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Planck, Thomas Edward Clewer The Historic Dockyard, Chatham, Kent, England Status: Active Notified: 25/03/2004 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sweatman, Adam Matthew The Historic Dockyard, Chatham, Kent Status: Active Notified: 01/01/2016 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

John Planck Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)