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Name	Palace Plasterwork LTD
Address	94 Congreve Road Worthing West Sussex BN14 8EW
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Palace Plasterwork Limited
Company Register Address	36a Goring Road Worthing BN12 4AD
Company No.	07805858 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	43310 - Plastering
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

Boyd, Joanne Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 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%

Boyd, Richard James Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 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%

Officers (1)

Source: Companies House

Boyd, Richard James Worthing, West Sussex, United Kingdom Status: Active Notified: 11/10/2011 Date of Birth: 08/1969 Occupation: Plasterer Role: Director Country of Residence: United Kingdom Nationality: British

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Palace Plasterwork LTD

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Persons with Significant Control (2)

Officers (1)