Všechny informace o:

Jméno	SIX Penny BAY Investments LTD
Adresa	C/O Haines Watts Manchester 3rd Floor, Northern Assurance Albert Square, 9/21 Princess Street Manchester M2 4DN
VAT ID (DIČ)	no VAT ID available
Company No.	13513479 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	15. červenec 2021
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	41100 - Development of building projects
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jackson, Guy Roger Status: Active Notified: 15/07/2021 Date of Birth: 09/1987 Nature of Control

Ownership of shares - 75% or more

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

Jackson, Katherine Elizabeth Status: Active Notified: 15/07/2021 Date of Birth: 10/1980 Nature of Control

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

Officers (2)

Source: Companies House

Jackson, Guy Roger Albert Square, 9/21 Princess Street, Manchester, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 09/1987 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Katherine Elizabeth Albert Square, 9/21 Princess Street, Manchester, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Rock Real Estate LTD Status: Active Notified: 22/07/2021 Companies House Number: 13523848 Nature of Control

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