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Nom	Pdzd Limited
Adresse	The Glades Festival Way Stoke-On-Trent ST1 5SQ
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 juillet 2021
Company Register Name	Highpoint (Stoke ON Trent) Limited
Société Numéro de Registre	11643837 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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 (6)

Source: Companies House

GB Heath Investments Staffordshire Limited Status: Active Notified: 06/01/2022 Companies House Number: 13832319 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%

GB Woodseaves Limited Status: Active Notified: 06/01/2022 Companies House Number: 13401129 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%

Darley, Paul William Status: Ceased Notified: 26/10/2018 Ceased: 02/09/2020 Date of Birth: 05/1977 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%

Darley, Zoe Jayne Status: Ceased Notified: 26/10/2018 Ceased: 02/09/2020 Date of Birth: 11/1974 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%

Heath, Scott Daniel Status: Ceased Notified: 23/03/2021 Ceased: 06/01/2022 Date of Birth: 02/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mitten Clarke (Holdings) Limited Status: Ceased Notified: 02/09/2020 Ceased: 23/03/2021 Companies House Number: 08106523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Heath, Scott Daniel Stoke-On-Trent, England Status: Active Notified: 27/10/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hulme, Paul David Stoke-On-Trent, England Status: Active Notified: 12/05/2021 Date of Birth: 07/1970 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Darley, Paul William Stoke-On-Trent, England Status: Ceased Notified: 12/05/2021 Ceased: 27/10/2020 Date of Birth: 05/1977 Occupation: Executive Director, Financial Adviser Role: Director Country of Residence: England Nationality: British

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Pdzd Limited

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Persons with Significant Control (6)

Officers (3)