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Nom	The Playground Inspection Company Limited
Adresse	Unit 5 Glenmore Business Park Blackhill Road Holton Heath Trading Park Poole BH16 6NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05218601 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Dalton, Keith Robert Status: Active Notified: 31/08/2016 Date of Birth: 07/1952 Nature of Control

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

Significant influence or control

Officers (2)

Source: Companies House

Buss, Claire Siobhan Verwood, Dorset, United Kingdom Status: Active Notified: 01/09/2009 Date of Birth: 10/1979 Occupation: Accountant Role: Secretary Nationality: British

Dalton, Keith Robert Holton Heath Trading Park, Poole, England Status: Active Notified: 31/08/2004 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Playground Inspection Company Limited

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Persons with Significant Control (1)

Officers (2)