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Nom	P.L. Exports CO., LTD.
Adresse	291 Brighton Road South Croydon CR2 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09929463 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	13100 - Préparation de fibres textiles et filature
Statut de Société	active
Activité (Code NAF)	13200 - Tissage 46410 - Commerce de gros de textiles 46420 - Commerce de gros d'habillement et de chaussures
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 (1)

Source: Companies House

Sindhi, Veeresh Kumar Ashok Kumar Status: Active Notified: 23/12/2016 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

J&c Business (uk) Co., Limited, South Croydon, United Kingdom Status: Active Notified: 24/12/2015 Role: Secretary

Sindhi, Veeresh Kumar Ashok Kumar South Croydon, United Kingdom Status: Active Notified: 24/12/2015 Date of Birth: 06/1977 Occupation: Merchant Role: Director Country of Residence: India Nationality: Indian

GB J&c Business (uk) Co., Limited Brighton Road, South Croydon, United Kingdom, CR2 6EQ Status: Ceased Notified: 24/12/2015 Ceased: 02/04/2024 Role: Corporate-Secretary Companies House Number: 08182589

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P.L. Exports CO., LTD.

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Persons with Significant Control (1)

Officers (3)