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Jméno	P4 Property Investing LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	15614121 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	3. duben 2024
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (5)

Source: Companies House

Pickering, Alison Status: Active Notified: 03/04/2024 Date of Birth: 12/1976 Nature of Control

Right to appoint and remove directors

Pickering, Mark Status: Active Notified: 03/04/2024 Date of Birth: 08/1977 Nature of Control

Right to appoint and remove directors

GB Simply Property Investing Group Ltd Status: Active Notified: 03/04/2024 Companies House Number: 13667857 Nature of Control

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

Pickering, Annabel Status: Ceased Notified: 03/04/2024 Ceased: 07/05/2024 Date of Birth: 12/1987 Nature of Control

Right to appoint and remove directors

Pickering, Paul Status: Ceased Notified: 03/04/2024 Ceased: 07/05/2024 Date of Birth: 06/1985 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Pickering, Alison Louise London, England Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickering, Annabel Lucy London, England Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Pickering, Mark Russell London, England Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickering, Paul John London, England Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Všechny informace o:

P4 Property Investing LTD

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Persons with Significant Control (5)

Officers (4)