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Nom	Plomo (UK) LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11400588 Show on Companies House
Statut de Société	Dissolved
Fondé	6 juin 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	52220 - Services auxiliaires des transports par eau 52290 - Autres services auxiliaires des transports 70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (1)

Source: Companies House

Baharom, Ahmad Jaafar Status: Active Notified: 06/06/2018 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Baharom, Ahmad Jaafar Putra Heights, Selangor, Subang Jaya, Malaysia Status: Active Notified: 06/06/2018 Date of Birth: 04/1972 Occupation: Entrepreneur Role: Director Country of Residence: Malaysia Nationality: Malaysian

De Savoye, Robert Craig Harrison Henley-On-Thames, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 10/1977 Occupation: Business Development Role: Director Country of Residence: United Kingdom Nationality: Canadian

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Plomo (UK) LTD

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Persons with Significant Control (1)

Officers (2)