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Name	PE487 Limited
Address	Biopharma House Winnall Valley Road Winnall Winchester SO23 0LD
VAT ID	no VAT ID available
Company No.	06802470 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Castangia, Roberto Winnall, Winchester, Hampshire Status: Active Notified: 01/01/2020 Date of Birth: 01/1979 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Italian

Cowen, Andrew Edward Winnall, Winchester, Hampshire Status: Active Notified: 27/01/2009 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howells, Andrew John Winnall, Winchester, Hampshire Status: Active Notified: 20/01/2018 Date of Birth: 05/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Lowe, Rupert James Graham Winnall, Winchester, Hampshire Status: Active Notified: 05/02/2009 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: English

Richards, Michael Roy Winnall, Winchester, Hampshire Status: Active Notified: 05/02/2009 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Absolute Carbon Filters LTD Status: Active Notified: 24/10/2018 Companies House Number: 06876863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Biopharma Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03347404 Nature of Control

Ownership of shares - 75% or more

Easytesters LTD Status: Active Notified: 30/08/2024 Companies House Number: 06338179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PE489 Limited Status: Active Notified: 30/09/2019 Companies House Number: 12233448 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 Crowthorne Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2023 Companies House Number: 05012943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

PE487 Limited

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Officers (5)

Companies Controlled by This Company (5)