Toutes les informations sur:

Nom	Plumstone Limited
Adresse	C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01772020 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 1983
Accounts	MICRO ENTITY last accounts made up to 31 mars 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Atkinson, Joan Status: Active Notified: 12/02/2017 Date of Birth: 06/1947 Nature of Control

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

Atkinson, Michael James Barry Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control

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

Officers (2)

Source: Companies House

Atkinson, Joan Ainsdale, Southport, Merseyside Status: Active Notified: 31/12/1990 Date of Birth: 06/1947 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Atkinson, Michael James Barry Ainsdale, Southport, Merseyside Status: Active Notified: 05/01/2002 Date of Birth: 07/1947 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Plumstone Limited

Quick access

Persons with Significant Control (2)

Officers (2)