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Jméno	Pearson Property Investment LTD
Adresa	86 Inham Road Beeston Nottingham NG9 4GU
VAT ID (DIČ)	no VAT ID available
Company No.	11291553 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. duben 2018
Accounts	DORMANT last accounts made up to 30. duben 2019
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 (1)

Source: Companies House

Pearson, John Status: Active Notified: 04/04/2018 Date of Birth: 11/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Outhwaite, Cara Beeston, Nottingham, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 04/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearson, John Beeston, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pearson Property Investment LTD

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Persons with Significant Control (1)

Officers (2)