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Nom	PT&P Holdings Limited
Adresse	Old Moss House 21 Higham Road Padiham Burnley BB12 9AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08939289 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Harper, Peter Thomas Status: Active Notified: 06/04/2016 Date of Birth: 02/1951 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bentley, Julia Anne Padiham, Burnley, Lancashire, England Status: Active Notified: 13/05/2014 Date of Birth: 01/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Harper, Matthew Peter Padiham, Burnley, Lancashire, England Status: Active Notified: 13/05/2014 Date of Birth: 08/1975 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Harper, Pauline Padiham, Burnley, Lancashire, England Status: Active Notified: 13/05/2014 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harper, Peter Thomas Padiham, Burnley, Lancashire, United Kingdom Status: Active Notified: 14/03/2014 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harper, Peter Thomas Padiham, Burnley, Lancashire, England Status: Active Notified: 13/05/2014 Role: Secretary Nationality: British

Oates-Readett, Joanne Louise Padiham, Burnley, Lancashire, England Status: Active Notified: 13/05/2014 Date of Birth: 01/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Jetglobal LTD Status: Active Notified: 06/04/2016 Companies House Number: 02521427 Nature of Control

Ownership of shares - 75% or more

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PT&P Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)