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Nom	Pennine Refrigeration Limited
Adresse	Sherwood House Thornhill Drive, Calverley Leeds LS28 5QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04389871 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 2002
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Pennine Environmental (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08720165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wilkinson, Christopher Mark Burn Bridge, Harrogate, North Yorkshire Status: Active Notified: 07/03/2002 Date of Birth: 01/1958 Occupation: Refrigeration Specialist Role: Director Country of Residence: England Nationality: British

Wilkinson, Susan Harrogate, North Yorkshire Status: Active Notified: 07/03/2002 Date of Birth: 09/1960 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

Pennine Environmental Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 01161956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Pennine Refrigeration Installations LTD Status: Active Notified: 06/04/2016 Companies House Number: 03096761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pennine Refrigeration Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)