Toutes les informations sur:

Nom	Prescient Capital Limited
Adresse	15 Carr Lane Slaithwaite Huddersfield HD7 5AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08396630 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Friend, Douglas Michael Status: Active Notified: 05/02/2018 Date of Birth: 03/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Randall, Robert John Hugo Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

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

Officers (3)

Source: Companies House

Friend, Douglas Michael Golcar, Huddersfield, England Status: Active Notified: 09/03/2016 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Randall, Robert John Hugo Slaithwaite, Huddersfield, England Status: Active Notified: 11/02/2013 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: English

Randall, Zoe Paula Slaithwaite, Huddersfield, England Status: Ceased Notified: 11/02/2013 Ceased: 16/02/2024 Role: Secretary

Companies Controlled by This Company (9)

GB PL Club 11 Limited Status: Active Notified: 11/09/2019 Companies House Number: 12200785 Nature of Control