Všechny informace o:

Jméno	PNS High Wycombe Limited
Adresa	Fraser House 56, Kingston Road Staines-Upon-Thames TW18 4LN
VAT ID (DIČ)	no VAT ID available
Company No.	13307042 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Agarwal, Sumit Status: Active Notified: 31/03/2021 Date of Birth: 10/1978 Nature of Control

Significant influence or control

GB Arnik Investment Ltd Status: Active Notified: 31/03/2021 Companies House Number: 11140568 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Dns Associates Ltd Status: Active Notified: 31/03/2021 Companies House Number: 07047431 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Karadiguddi, Praveen Status: Active Notified: 31/03/2021 Date of Birth: 11/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Agarwal, Sumit Harrow, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Karadiguddi, Praveen Staines-Upon-Thames, Middlesex, England Status: Active Notified: 31/03/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

PNS High Wycombe Limited

Quick access

Persons with Significant Control (4)

Officers (2)