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Nom	Placeshapers Limited
Adresse	C/O Cross Keys Homes Shrewsbury Avenue Peterborough PE2 7BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08555588 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Carter, Carol Ann Chiswick, London, England Status: Active Notified: 06/06/2019 Date of Birth: 01/1960 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Cummins, David Anthony Patrick Warrington, England Status: Active Notified: 26/10/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Fiddaman, Paul London, England Status: Active Notified: 23/09/2020 Date of Birth: 11/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Fulford, Gary Alan Peterborough, England Status: Active Notified: 11/12/2019 Date of Birth: 12/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Higgins, Claire Patricia Peterborough, England Status: Active Notified: 01/09/2016 Date of Birth: 03/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Higgs, Jonathan Daniel Peterborough, England Status: Active Notified: 11/12/2019 Date of Birth: 01/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Purdy, Catherine Peterborough, England Status: Active Notified: 06/06/2019 Date of Birth: 08/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Walker, Matthew Alan Peterborough, England Status: Active Notified: 01/09/2017 Date of Birth: 04/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Wareing, Katherine Jane Peterborough, England Status: Active Notified: 20/09/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Skeete, Sandra Diana London, England Status: Ceased Notified: 03/04/2023 Ceased: 20/02/2024 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Young, Allister Wilson Chiswick, London Status: Ceased Notified: 01/09/2017 Ceased: 20/09/2023 Date of Birth: 11/1973 Occupation: Chief Executive/housing Association Role: Director Country of Residence: England Nationality: Northern Irish

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Placeshapers Limited

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Officers (11)