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Nom	Pipex Limited
Adresse	Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse GL10 3RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01203356 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques 43999 - Autres travaux de construction spécialisés n.c.a.
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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GB Pipex Px Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Companies House Number: 07613569 Nature of Control

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Officers (3)

Source: Companies House

Broughton, Ian Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Neil, Christopher Paul Portlethen, Aberdeen, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 12/1973 Occupation: Vp Finance Role: Director Country of Residence: Scotland Nationality: British

Sloan, Alison May Portlethen, Aberdeen, United Kingdom Status: Active Notified: 25/11/2015 Role: Secretary

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Pipex Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)