Toutes les informations sur:

Nom	Pacwolf Fulfilment Limited
Adresse	Wireless Hill South Luffenham Oakham LE15 8NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01421072 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Trevor Ellis (Road Transport) 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

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 C S Ellis Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08405320 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Clarke, Duncan James South Luffenham, Oakham, Leics Status: Active Notified: 23/06/2014 Date of Birth: 01/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ellis, Charles Steven South Luffenham, Oakham, Leics Status: Active Notified: 23/06/2014 Date of Birth: 03/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Ellis, Trevor Charles South Luffenham, Oakham, Leics Status: Active Notified: 27/09/1991 Date of Birth: 12/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Sanders, Jodi Lin South Luffenham, Oakham Status: Ceased Notified: 12/07/2021 Ceased: 31/03/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Pacwolf Fulfilment Limited

Quick access

Persons with Significant Control (1)

Officers (4)