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Nom	Plaistow Broadway Filling Stations LTD
Adresse	Crescent Court High Street Billericay Essex CM12 9AQ
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 juillet 2022
Company Register Name	Plaistow Broadway Filling Stations Limited
Société Numéro de Registre	00557117 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	47300 - Commerce de détail de carburants en magasin spécialisé
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Panormo, Daniel Michael Status: Active Notified: 14/11/2019 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Panormo, Liam Christopher Status: Active Notified: 14/11/2019 Date of Birth: 06/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Panormo, Douglas Michael Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2019 Date of Birth: 08/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Panormo, Daniel Michael London, United Kingdom Status: Active Notified: 01/04/2004 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Panormo, Douglas Michael Western Road, Billericay, Essex Status: Active Notified: 14/11/1991 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Panormo, Liam Western Road, Billericay, Essex, England Status: Active Notified: 17/07/2014 Role: Secretary

Panormo, Liam Christopher Mountnessing, Brentwood, England Status: Active Notified: 01/04/2004 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Forest Escapes Limited Status: Active Notified: 10/12/2021 Companies House Number: 13793190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tower Services (Seaton) Limited Status: Active Notified: 22/12/2022 Companies House Number: 03658142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crescent Management (Billericay) Limited Status: Ceased Notified: 08/07/2019 Ceased: 01/05/2020 Companies House Number: 02833796 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Plaistow Broadway Filling Stations LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)