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Nom	P1CK Limited
Adresse	95 Tiptree Crescent Ilford IG5 0SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12833572 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Activité (Code NAF)	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 (2)

Source: Companies House

Joshuall, Trevor Status: Active Notified: 06/01/2024 Date of Birth: 06/1982 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Harkers Associates Limited Status: Ceased Notified: 15/11/2021 Ceased: 18/09/2023 Companies House Number: 07343707 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Joshuall, Trevor Ian Ilford, England Status: Active Notified: 05/01/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Feldman, Marc Anthony Harrogate, England Status: Ceased Notified: 24/08/2020 Ceased: 18/09/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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P1CK Limited

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Persons with Significant Control (2)

Officers (2)