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Jméno	Phase Invest Holdings LTD
Adresa	195 High Street Ongar CM5 9JG
VAT ID (DIČ)	no VAT ID available
Company No.	14251328 Show on Companies House
Accounts	micro-entity
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Lough, Paul Anthony Status: Active Notified: 22/07/2022 Date of Birth: 02/1978 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%

Lough, Sharon Ann Status: Active Notified: 22/07/2022 Date of Birth: 03/1962 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%

Officers (2)

Source: Companies House

Lough, Paul Anthony Doddinghurst, Brentwood, England Status: Active Notified: 22/07/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lough, Sharon Ann Doddinghurst, Brentwood, England Status: Active Notified: 22/07/2022 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Phase Invest LTD Status: Active Notified: 29/07/2022 Companies House Number: 14263494 Nature of Control

Ownership of shares - 75% or more

GB Proper-TY Phase Homes LTD Status: Active Notified: 04/05/2023 Companies House Number: 14776146 Nature of Control

Significant influence or control

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Phase Invest Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)