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Jméno	Pier House Developments LTD
Adresa	Unit 2 Burley House Rowditch Place Derby DE22 3LR
VAT ID (DIČ)	no VAT ID available
Company No.	12945670 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. říjen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects 41201 - Construction of commercial buildings 41202 - Construction of domestic buildings
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Speed, Thomas Kevin Status: Active Notified: 22/03/2021 Date of Birth: 10/1985 Nature of Control

Significant influence or control

Cheung, Ka Shing Status: Ceased Notified: 22/03/2021 Ceased: 01/07/2021 Date of Birth: 11/1991 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Grace Hanson Property Group Ltd Status: Ceased Notified: 13/10/2020 Ceased: 22/03/2021 Companies House Number: 11441654 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%

Right to appoint and remove directors

GB Ka Shing Holdings Ltd Status: Ceased Notified: 13/10/2020 Ceased: 22/03/2021 Companies House Number: 12934229 Nature of Control