Toutes les informations sur:

Nom	PML Estates LTD
Adresse	Briarmead St Johns Park Menston LS29 6ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11695842 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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

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 (5)

Source: Companies House

GB Pm Properties Holdings Ltd Status: Active Notified: 02/04/2022 Companies House Number: 13790077 Nature of Control

Ownership of shares - 75% or more

Boulton, Megan Elizabeth Nora Status: Ceased Notified: 01/01/2019 Ceased: 02/04/2022 Date of Birth: 03/1984 Nature of Control

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

Boulton, Pamela Elizabeth Status: Ceased Notified: 22/12/2018 Ceased: 02/04/2022 Date of Birth: 06/1951 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%

Pass, Lorna Catherine Status: Ceased Notified: 01/01/2019 Ceased: 02/04/2022 Date of Birth: 02/1985 Nature of Control

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

Stubbs, Robert Status: Ceased Notified: 26/11/2018 Ceased: 22/12/2018 Date of Birth: 02/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boulton, Megan Elizabeth Norah York, England Status: Active Notified: 01/05/2019 Date of Birth: 03/1984 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Boulton, Pamela Elizabeth Menston, West Yorkshire, United Kingdom Status: Active Notified: 22/12/2018 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boulton, Pamela Elizabeth Menston, West Yorkshire, United Kingdom Status: Active Notified: 22/12/2018 Role: Secretary

Toutes les informations sur:

PML Estates LTD

Quick access

Persons with Significant Control (5)

Officers (3)