Toutes les informations sur:

Nom	PFL Investments LTD
Adresse	Little Paddocks 8 Challacombe Close Hutton Brentwood CM13 2LU
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.	10 mai 2016
Société Numéro de Registre	08283489 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Oliphant, Deborah Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 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%

Oliphant, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 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%

Officers (2)

Source: Companies House

Oliphant, Harrison Darent Industrial Park, Erith, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oliphant, Stephen Upper Norwood, England Status: Active Notified: 06/11/2012 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Accoil Paper Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 08754963 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%

Accorp Trading LTD Status: Ceased Notified: 06/03/2019 Ceased: 05/10/2021 Companies House Number: 11863933 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%

GB Adjustable Polymers LTD Status: Ceased Notified: 18/10/2018 Ceased: 23/02/2021 Companies House Number: 11331761 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%

RDF Paper LTD Status: Ceased Notified: 10/08/2018 Ceased: 06/10/2020 Companies House Number: 08979926 Nature of Control

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

Toutes les informations sur:

PFL Investments LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)