Toutes les informations sur:

Nom	Penyffordd Retail Limited
Adresse	Honeycomb West Honeycomb Chester Business Park Chester CH4 9QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12024758 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Liberty Investments Group Limited Status: Active Notified: 12/05/2021 Companies House Number: 12024564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Church, Mark Nicholas Status: Ceased Notified: 30/05/2019 Ceased: 12/05/2021 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Morris, Phillip Anthony Status: Ceased Notified: 30/05/2019 Ceased: 12/05/2021 Date of Birth: 02/1960 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%

Williams, Emyr Elis Status: Ceased Notified: 30/05/2019 Ceased: 12/05/2021 Date of Birth: 05/1966 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%

Officers (3)

Source: Companies House

Church, Mark Nicholas Chester Business Park, Chester, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Phillip Anthony Chester Business Park, Chester, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Emyr Elis Chester Business Park, Chester, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Penyffordd Retail Limited

Quick access

Persons with Significant Control (4)

Officers (3)