All Information about:

Name	Pochin's Limited
Address	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	00300573 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	9 May 1935
Accounts	GROUP last accounts made up to 28 February 2018
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 70100 - Activities of head offices
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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Fildes, Richard Liverpool Status: Active Notified: 07/08/2006 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, James William Pochin Liverpool Status: Active Notified: 17/04/2003 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rawlings, Nigel Keith Liverpool Status: Active Notified: 01/02/2013 Date of Birth: 03/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rawlings, Nigel Keith Liverpool Status: Active Notified: 13/12/2013 Role: Secretary

Nicholson, Robert Kenneth Heywood Middlewich, Cheshire Status: Ceased Notified: 11/07/2016 Ceased: 04/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Pochin's Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)