Toutes les informations sur:

Nom	P4Pweb Limited
Adresse	43 St Pauls Street Leeds West Yorkshire LS1 2JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05127447 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mai 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	GPS Global Pharmaceutical Solutions Limited
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

Manfrin, Andrea Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 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%

Peruzzo, Iolanda Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 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 (3)

Source: Companies House

Manfrin, Andrea Leeds, West Yorkshire Status: Active Notified: 12/05/2015 Role: Secretary

Manfrin, Andrea Leeds, West Yorkshire Status: Active Notified: 27/01/2011 Date of Birth: 11/1964 Occupation: Lecturer Pharmacist Role: Director Country of Residence: United Kingdom Nationality: Italian

Peruzzo, Iolanda Leeds, West Yorkshire Status: Active Notified: 20/05/2004 Date of Birth: 03/1966 Occupation: Finance Assistant Role: Director Country of Residence: England Nationality: Italian

Toutes les informations sur:

P4Pweb Limited

Quick access

Persons with Significant Control (2)

Officers (3)