All Information about:

Name	Poiter Limited
Address	Hpb House Newmarket CB8 8EH
VAT ID	no VAT ID available
Company No.	03311519 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 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
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Persons with Significant Control (2)

Source: Companies House

Boyce, Robert Gerald Status: Active Notified: 06/04/2016 Date of Birth: 07/1937 Nature of Control

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GB Hsbc Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 00014259 Nature of Control

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Officers (7)

Source: Companies House

Corlett, Emma Jane Douglas, Isle Of Man Status: Active Notified: 31/12/2020 Date of Birth: 01/1981 Occupation: Manager Role: Director Country of Residence: Isle Of Man Nationality: British

Equiom Corporate Services Limited, Victoria Street, Douglas, Isle Of Man Status: Active Notified: 31/12/2020 Role: Secretary

Kinrade, Victoria Anne Douglas, Isle Of Man Status: Active Notified: 25/04/2024 Occupation: Management Role: Director Country of Residence: Isle Of Man Nationality: British

Buczkowski, Bartlomiej St Helier, Jersey Status: Ceased Notified: 27/06/2018 Ceased: 31/12/2020 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: Polish

Howland, Paul Andrew Douglas, Isle Of Man Status: Ceased Notified: 09/02/2023 Ceased: 24/07/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Thompson, Heidi Michelle St Helier, Jersey Status: Ceased Notified: 19/04/2017 Ceased: 27/06/2018 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Trimble, Rachael Anne Douglas, Isle Of Man Status: Ceased Notified: 24/07/2023 Ceased: 25/04/2024 Occupation: Management Role: Director Country of Residence: Isle Of Man Nationality: British

All Information about:

Poiter Limited

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Persons with Significant Control (2)

Officers (7)