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Name	Plasmold Products LTD
Address	Victoria House 50 Alexandra Street Southend-On-Sea SS1 1BN
VAT ID	no VAT ID available
Company No.	07552510 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
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 (2)

Source: Companies House

Hallinan, Lee Status: Active Notified: 06/02/2024 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Hallinan, Ferdinand Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2024 Date of Birth: 06/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hallinan, Lee Paul Southend-On-Sea Status: Active Notified: 06/02/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Hallinan, Ferdinand Paul Rayne, Braintree, England Status: Ceased Notified: 04/03/2011 Ceased: 06/02/2024 Date of Birth: 06/1943 Occupation: Tool Maker Role: Director Country of Residence: England Nationality: British

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Plasmold Products LTD

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Persons with Significant Control (2)

Officers (2)