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Nom

P&D Facilities LTD
Adresse
225 London Road
Grays
Essex
RM17 5YS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 octobre 2019
End of VAT Registration
12 août 2020
Société Numéro de Registre 11352091 Show on Companies House
KYC Check
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)

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Persons with Significant Control (3)

Source: Companies House
Carroll, Jamie Status: Active Notified: 01/06/2018 Date of Birth: 07/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Carroll, Patrick Antony Status: Active Notified: 09/05/2018 Date of Birth: 07/1968 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%
    •
    Payne, Daniel Status: Active Notified: 09/05/2018 Date of Birth: 12/1987 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 (1)

    Source: Companies House
    Payne, Daniel Maldon, England Status: Active Notified: 09/05/2018 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British