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Nom	Owen Pugh & Company Limited
Adresse	4 Hardman Square Spinningfields Manchester M3 3EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00415592 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juillet 1946
Accounts	FULL last accounts made up to 31 mars 2016
Activité (Code NAF)	33190 - Réparation d'autres équipements 77320 - Location et location bail de machines et équipements pour la construction
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 Owen Pugh Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05314796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Applegarth, Katherine Anne Dudley, Cramlington, Northumberland, England Status: Active Notified: 31/08/2013 Role: Secretary Nationality: British

Armstrong, Robin Scott Dudley, Cramlington, England Status: Active Notified: 01/12/2008 Date of Birth: 06/1958 Occupation: Logistics Director Role: Director Country of Residence: England Nationality: British

Dickson, John Raymond Manchester Status: Active Notified: 06/10/2005 Date of Birth: 01/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Park, Alan Manchester Status: Active Notified: 18/05/2017 Date of Birth: 03/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Owen Pugh & Company Limited

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Persons with Significant Control (1)

Officers (4)