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Nom	PLS Medical Limited
Adresse	Unit 2 Elm Court Cavalry Park Peebles EH45 3BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 2 Elm Court Peebles EH45 9BU
Société Numéro de Registre	SC245494 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé 47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé 47910 - Vente à distance
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 (2)

Source: Companies House

GB Toffeln Ltd Status: Active Notified: 02/11/2023 Companies House Number: 07564620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sewell, Paul Leonard Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2023 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Leflaive, Charles Anton Bristol, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sewell, Amanda Clare Peebles, United Kingdom Status: Ceased Notified: 09/03/2011 Ceased: 02/11/2023 Role: Secretary

Sewell, Paul Leonard Peebles, United Kingdom Status: Ceased Notified: 11/03/2003 Ceased: 02/11/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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PLS Medical Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)