Toutes les informations sur:

Nom	PKL Intermediate Limited
Adresse	Stella Way Bishops Cleeve Cheltenham GL52 7DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07110006 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 2009
Accounts	SMALL last accounts made up to 30 avril 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Pkl Topco Ltd Status: Active Notified: 18/05/2016 Companies House Number: 07110339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Irving, Christopher James Elgin Bishops Cleeve, Cheltenham, Glos Status: Active Notified: 14/01/2010 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Lavery, Paul Cheltenham Status: Active Notified: 31/07/2019 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Lowry, Rodney Cheltenham Status: Active Notified: 31/07/2019 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Pkl Group (uk) Ltd, Pkl Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ Status: Active Notified: 07/10/2013 Role: Secretary

Schad, Peter Ferdinand Bishops Cleeve, Cheltenham, Glos Status: Active Notified: 14/01/2010 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vines, Lee Anthony Bishops Cleeve, Cheltenham, Glos Status: Active Notified: 14/01/2010 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Paul Stuart Cheltenham Status: Ceased Notified: 11/06/2015 Ceased: 01/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

PKL Intermediate Limited

Quick access

Persons with Significant Control (1)

Officers (7)