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Name	P&MM LTD
Address	Avalon House Breckland Linford Wood Milton Keynes MK14 6LD
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 September 2017
Company Register Name	P&MM Limited
Company No.	01090180 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 January 1973
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 August 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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)

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Officers (3)

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De Tramasure, Sebastien Raymond Linford Wood, Milton Keynes, Buckinghamshire Status: Active Notified: 21/11/2014 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

Godet, Sebastien Desire Paul Linford Wood, Milton Keynes, Buckinghamshire Status: Active Notified: 21/11/2004 Date of Birth: 05/1971 Occupation: Gift Market Ceo Role: Director Country of Residence: France Nationality: French

Ressamoglu, Burcin Linford Wood, Milton Keynes Status: Active Notified: 18/12/2020 Date of Birth: 01/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: Turkish

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P&MM LTD

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Persons with Significant Control (1)

Officers (3)