All Information about:

Name	PB0311 Limited
Address	Redrow House St. Davids Park Ewloe CH5 3RX
VAT ID	no VAT ID available
Company No.	07577839 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Harrow Estates Plc Status: Active Notified: 06/04/2016 Companies House Number: 06825371 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ford, Bethany Ewloe, United Kingdom Status: Active Notified: 30/11/2023 Role: Secretary

Larkin, Julian Anthony Ewloe, Flintshire, United Kingdom Status: Active Notified: 30/06/2018 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cope, Graham Anthony Ewloe, United Kingdom Status: Ceased Notified: 24/04/2014 Ceased: 30/11/2023 Role: Secretary

Companies Controlled by This Company (1)