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Nom	Poultec Limited
Adresse	South Green Park Enterprise Centre South Green Mattishall Dereham NR20 3JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04330030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: 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

Bales, Edward Johnathon Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bales, Edward Johnathon Dereham, Norfolk, United Kingdom Status: Active Notified: 28/11/2001 Date of Birth: 01/1966 Occupation: Training Provider Consultant Role: Director Country of Residence: England Nationality: British

Guy, Nicola Mattishall, Dereham, Norfolk, United Kingdom Status: Active Notified: 01/02/2013 Role: Secretary

Companies Controlled by This Company (4)

Buildtec Property Development Limited Status: Active Companies House Number: 10151044

GB Gymtec Fitness Limited Status: Active Companies House Number: 10152112

Poultec Training Limited Status: Active Companies House Number: 03708992

South Green Park Limited Status: Active Companies House Number: 04330014

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Poultec Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)