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Name	Planet Interactive LTD.
Address	Suite 14 Old Anglo House Mitton Street Stourport On Severn DY13 9AQ
VAT ID	no VAT ID available
Company No.	04226483 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	99000 - Activities of extraterritorial organisations and bodies
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 (1)

Source: Companies House

Moens, Robert Status: Active Notified: 01/06/2016 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Chhon, Borin Mitton Street, Stourport On Severn, Worcestershire Status: Active Notified: 06/06/2022 Role: Secretary

Moens, Robertus Johannes Purmerend, 1447 Br, Netherlands Status: Active Notified: 31/05/2001 Date of Birth: 06/1958 Occupation: Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

All Information about:

Planet Interactive LTD.

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Persons with Significant Control (1)

Officers (2)