All Information about:

Name	PL Club 26 Limited
Address	15 Carr Lane Slaithwaite Huddersfield HD7 5AN
VAT ID	no VAT ID available
Company No.	14284513 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64929 - Other credit granting
Company Register Status	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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Prescient Capital Limited Status: Active Notified: 09/08/2022 Companies House Number: 08396630 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

Friend, Douglas Michael Slaithwaite, Huddersfield, England Status: Active Notified: 09/08/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Randall, Robert John Hugo Slaithwaite, Huddersfield, England Status: Active Notified: 09/08/2022 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Asset Capital Prescient (NO 1) Limited Status: Active Notified: 10/08/2022 Companies House Number: 14286997 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%

Asset Capital Wellington PLA ZA Limited Status: Active Notified: 22/08/2022 Companies House Number: 13064821 Nature of Control