Toutes les informations sur:

Nom	Principle Peterborough Limited
Adresse	Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11413369 Show on Companies House
Statut de Société	actif
Fondé	13 juin 2018
Accounts	DORMANT next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	49410 - Transports routiers de fret
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 (2)

Source: Companies House

Harris, Gareth Dennis Emlyn Thomas Status: Active Notified: 13/06/2018 Date of Birth: 05/1984 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%

Harris, Warren Status: Active Notified: 13/06/2018 Date of Birth: 03/1975 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%

Officers (2)

Source: Companies House

Harris, Gareth Dennis Emlyn Thomas Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 13/06/2018 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Warren Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 13/06/2018 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Principle Peterborough Limited

Quick access

Persons with Significant Control (2)

Officers (2)