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Nom	PDP1 Partners LTD
Adresse	Mentor House Ainsworth Street Blackburn BB1 6AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09867338 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels 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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Sumner, David Patrick Status: Active Notified: 01/11/2019 Date of Birth: 09/1965 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%

Sumner, Paul John Status: Active Notified: 01/11/2019 Date of Birth: 03/1969 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%

Sumner, Philip Mark Status: Active Notified: 01/11/2019 Date of Birth: 10/1964 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%

GB W.H. Good Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Companies House Number: 06551875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Sumner, David Patrick Blackburn, Lancashire, United Kingdom Status: Active Notified: 11/11/2015 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sumner, Paul John Blackburn, Lancashire, United Kingdom Status: Active Notified: 11/11/2015 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Philip Mark Blackburn, Lancashire, United Kingdom Status: Active Notified: 11/11/2015 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PDP1 Partners LTD

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Persons with Significant Control (4)

Officers (3)