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Name	Planet Contracts LTD
Address	36 Milton Road East Kilbride Glasgow G74 5BU
VAT ID	no VAT ID available
Company No.	SC618407 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	43390 - Other building completion and finishing
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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GB Cosmos Projects (Group) Limited Status: Active Notified: 04/03/2020 Companies House Number: Sc654516 Nature of Control

Ownership of shares - 75% or more

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Mcneill, Christopher Status: Ceased Notified: 17/01/2019 Ceased: 04/03/2020 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Mcneill, Christopher East Kilbride, Glasgow, Scotland Status: Active Notified: 17/01/2019 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcneill, Juliet Claire East Kilbride, Glasgow, Scotland Status: Active Notified: 04/03/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcneill, Juliet Claire East Kilbride, Glasgow, Scotland Status: Active Notified: 04/03/2020 Role: Secretary

Smith, Ian East Kilbride, Glasgow, Scotland Status: Active Notified: 04/03/2020 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Bremner, John Docherty East Kilbride, Glasgow, Scotland Status: Ceased Notified: 04/03/2020 Ceased: 03/12/2021 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Planet Contracts LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)