Toutes les informations sur:

Nom	Freshers Pbsh Chester (General Partner) Limited
Adresse	Llandygai Industrial Estate Bangor LL57 4YH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07324761 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Pbsh Chester (General Partner) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Gallium Fund Solutions Limited Status: Active Notified: 23/07/2016 Companies House Number: 06634506 Nature of Control

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

GB Watkin Jones & Son Limited Status: Active Notified: 23/07/2016 Companies House Number: 02539870 Nature of Control

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

Officers (7)

Source: Companies House

Byrom, Philip Martin Bangor, United Kingdom Status: Active Notified: 23/07/2010 Role: Secretary

Gfs Corporate Director Limited, London Road, Sevenoaks, Kent, England Status: Active Notified: 18/12/2013 Role: Director

Oliver, Paul Francis Bangor, United Kingdom Status: Active Notified: 01/03/2011 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pease, Alex Bangor, United Kingdom Status: Active Notified: 31/03/2013 Date of Birth: 09/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Brett Leigh Bangor, United Kingdom Status: Active Notified: 01/03/2011 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkin Jones, Glyn Bangor, Wales Status: Active Notified: 23/07/2010 Date of Birth: 12/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkin Jones, Mark Bangor, Wales Status: Active Notified: 23/07/2010 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GB Freshers Pbsh Chester Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07582909 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Freshers Pbsh Chester (General Partner) Limited

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)