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Nom	Plant Plan Holdings Limited
Adresse	Quartz House Quartz Close Warren Park Way Enderby Leicester LE19 4SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13481041 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Dallow, Bruce Simon Enderby, Leicestershire, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dallow, Christopher Timothy Enderby, Leicester, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dallow, Craig Jonathon Enderby, Leicester, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dallow, Gillian Margaret Enderby, Leicester, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dallow, James Richard Enderby, Leicester, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dallow, Timothy John Enderby, Leicester, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Plant Plan Limited Status: Active Notified: 29/06/2021 Companies House Number: 07573415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Plant Plan Holdings Limited

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Officers (6)

Companies Controlled by This Company (1)