All Information about:

Name	Papua Partners Limited
Address	Po Box 296 Liss Liss GU32 9GU
VAT ID	no VAT ID available
Company No.	05539947 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cattle, Christina Status: Active Notified: 01/07/2022 Date of Birth: 08/1991 Nature of Control

Right to appoint and remove directors as trust

Hill, James Status: Active Notified: 22/01/2024 Date of Birth: 02/1974 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Trenier, Peter Status: Ceased Notified: 10/08/2016 Ceased: 22/01/2024 Date of Birth: 04/1945 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Cattle, Christina Sheffield, England Status: Active Notified: 08/12/2022 Date of Birth: 08/1991 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: British

Cattle, Christina Sheffield, England Status: Active Notified: 08/12/2022 Role: Secretary

Di Paolo, Jake Edinburgh, Scotland Status: Active Notified: 02/04/2017 Date of Birth: 10/1973 Occupation: Charity Consultant Role: Director Country of Residence: Scotland Nationality: British

Glasspool, Alison Liss, England Status: Active Notified: 08/01/2015 Date of Birth: 08/1974 Occupation: Charity Consultant Role: Director Country of Residence: England Nationality: British

Hill, James Edward Hampton, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Mavin, Sally Dyke, Forres, Scotland Status: Active Notified: 02/04/2017 Date of Birth: 03/1974 Occupation: Teacher Role: Director Country of Residence: Scotland Nationality: British

Trenier, Peter Albury, Guildford, Surrey, England Status: Active Notified: 18/08/2005 Date of Birth: 04/1945 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Trenier, Peter Ernest Kilkeel, Newry, Northern Ireland Status: Ceased Notified: 18/08/2005 Ceased: 22/01/2024 Date of Birth: 04/1945 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: Irish