All Information about:

Name	Palform Limited
Address	Smart Insolvency Solutions 1 Castle Street Worcester WR1 3AA
VAT ID	no VAT ID available
Company No.	12264851 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ferris, Steven Antony Status: Active Notified: 16/10/2019 Date of Birth: 06/1964 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%

Officers (2)

Source: Companies House

Ferris, Jodi Dawn Worcester Status: Active Notified: 16/10/2019 Date of Birth: 08/1965 Occupation: Counsellor Role: Director Country of Residence: United Kingdom Nationality: British

Ferris, Steven Antony Worcester Status: Active Notified: 16/10/2019 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Regent Business Centre Management Company Limited Status: Ceased Notified: 16/01/2020 Ceased: 31/08/2021 Companies House Number: 02354928 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:

Palform Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)