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Nom	P O'brien Grab Services LTD
Adresse	33 Hartington Drive Standish Wigan WN6 0UA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Willoughby Farm Meadow Pit Lane Wigan WN2 1LQ
Société Numéro de Registre	07740996 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

O'Brien, Peter Mathew Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

O'Brien, Peter Heath Charnock, Chorley, England Status: Active Notified: 01/01/2015 Role: Secretary

O'Brien, Peter Mathew Heath Charnock, Chorley, England Status: Active Notified: 15/08/2011 Date of Birth: 05/1967 Occupation: Plant Operator Role: Director Country of Residence: England Nationality: British

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P O'brien Grab Services LTD

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Persons with Significant Control (1)

Officers (2)