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Nom	PFP Fire Systems Limited
Adresse	Acorn House Church Road East Brent Highbridge TA9 4HZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	PFP Consulting Services Limited
Société Numéro de Registre	08463071 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	PFP Asia Limited PFP Developments 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

Baker, Richard Michael Status: Active Notified: 07/04/2020 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

GB Acorn Business Management Ltd Status: Ceased Notified: 01/03/2019 Ceased: 07/04/2020 Companies House Number: 07553087 Nature of Control

Ownership of shares - 75% or more

Baker, Richard Status: Ceased Notified: 23/08/2017 Ceased: 01/03/2019 Date of Birth: 08/1962 Nature of Control

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

Macdonald, Simon Peter Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2017 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Macdonald, Simon Peter Status: Ceased Notified: 24/07/2017 Ceased: 24/07/2017 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Race, Glynn John Alan Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2017 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Baker, Richard Michael 58 Larnacos Avenue, Nicosia 1046, Cyprus Status: Active Notified: 07/04/2020 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: British

Companies Controlled by This Company (1)

GB Passive Fire Protection (PFP) UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02896250 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%

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PFP Fire Systems Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (1)

Companies Controlled by This Company (1)