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Nom	PPT Systems LTD
Adresse	Hawks Cliff 38 Praze Road Newquay TR7 3AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mai 2017
Company Register Address	1 The Old Vicarage 20 Church Street Newquay TR7 3ET
Société Numéro de Registre	05914128 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81299 - Autres activités de nettoyage 95220 - Réparation d'appareils électroménagers et d'équipements pour la maison et le jardin
Statut de Société	active
Noms Précédents	PPT Systems LTD \| PPT Services
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Newby, David Stanley Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Carter, Richard Jonathan St Columb Minor, Newquay, Cornwall, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 12/1972 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Samantha Fey St Columb Minor, Newquay, Cornwall, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 08/1979 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Samantha Fey St Columb Minor, Newquay, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary

Newby, David Stanley St Columb Minor, Newquay, United Kingdom Status: Active Notified: 23/08/2006 Date of Birth: 05/1951 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Newby, Wendy Anne Newquay, England Status: Active Notified: 23/08/2006 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newby, Wendy Anne Rose, Truro, Cornwall, United Kingdom Status: Active Notified: 23/08/2006 Date of Birth: 01/1954 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

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PPT Systems LTD

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Persons with Significant Control (1)

Officers (6)