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Nom	Harlech PPM Limited
Adresse	2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead KT22 7SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10094154 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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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Persons with Significant Control (1)

Source: Companies House

GB Gould Publication Papers Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04551459 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Blakey, Dominic Karl Kristian Kingston Road, Leatherhead, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 03/1968 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Kent, Amanda Julie Ann Kingston Road, Leatherhead, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 03/1964 Occupation: Customer Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Kumar, Anjani Kingston Road, Leatherhead, United Kingdom Status: Active Notified: 05/02/2024 Role: Secretary

Trachtenberg, Michael David Kingston Road, Leatherhead, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Harlech PPM Limited

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Persons with Significant Control (1)

Officers (4)