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Name	P.Cassidy Plant Hire LTD
Address	St Leonards Farm New Years Green Lane Harefield Uxbridge UB9 6LX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	P. Cassidy Plant Hire Limited
Company Register Address	9 Old Coach Drive High Wycombe HP11 1AS
Company No.	05462327 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	S.Q.F Limited
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 (1)

Source: Companies House

Cassidy, Philip Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cassidy, Damien John Harefield, Middlesex, England Status: Active Notified: 14/09/2005 Occupation: Manager Role: Secretary Nationality: British

Cassidy, Philip Pinner, Middlesex Status: Active Notified: 30/06/2005 Date of Birth: 01/1954 Occupation: Contractor Role: Director Country of Residence: England Nationality: Irish

All Information about:

P.Cassidy Plant Hire LTD

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Persons with Significant Control (1)

Officers (2)