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Nom	Prestoplan Limited
Adresse	Gate House Turnpike Road High Wycombe HP12 3NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03521811 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries
Statut de Société	active
Noms Précédents	Prestoplan Purpose Built Limited
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 Wilson Connolly Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00832629 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

Canty, Jennifer High Wycombe Status: Active Notified: 24/04/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Canty, Jennifer High Wycombe Status: Active Notified: 24/04/2024 Role: Secretary

Lonnon, Michael Andrew High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 01/1957 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Adedoyin, Omolola Olutomilayo High Wycombe, United Kingdom Status: Ceased Notified: 29/11/2023 Ceased: 24/04/2024 Role: Secretary

Adedoyin, Omolola Olutomilayo High Wycombe, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Banham, Molly High Wycombe, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 29/11/2023 Role: Secretary

Hindmarsh, Katherine Elizabeth High Wycombe, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 01/09/2023 Date of Birth: 05/1989 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Prestoplan Limited

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Persons with Significant Control (1)

Officers (7)