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Name	Perfectly Delivered Projects Limited
Address	49 Station Road Polegate BN26 6EA
VAT ID	no VAT ID available
Company No.	02817542 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Company Register Status	active
Previous Names	Perectly Delivered Projects Limited Management Export Agents 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sanmogan, Adrian Daniel Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sanmogan, Adrian Daniel Polegate, England Status: Active Notified: 13/05/1993 Date of Birth: 07/1966 Occupation: Finance Director/company Secre Role: Secretary Country of Residence: England Nationality: British

Sanmogan, Adrian Daniel Polegate, England Status: Active Notified: 13/05/1993 Date of Birth: 07/1966 Occupation: Managing Director/co Sec Role: Director Country of Residence: England Nationality: British

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Perfectly Delivered Projects Limited

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Persons with Significant Control (1)

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