All Information about:

Name	JSC Play Services Limited
Address	32 Foxglove Drive Whittle-Le-Woods Chorley Preston Lancashire PR6 7SG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Black Bull House 353-355 Station Road Preston PR5 6EE
Company No.	04100861 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	46180 - Agents specialised in the sale of other particular products
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cawthra, Malcolm Derek Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 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%

Right to appoint and remove directors

Cawthra, Tracey Ann Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cawthra, Malcolm Derek Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 02/11/2000 Date of Birth: 01/1957 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Cawthra, Tracey Ann Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 02/11/2000 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

JSC Play Services Limited

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Persons with Significant Control (2)

Officers (2)