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Jméno	The Pompey Centre Limited
Adresa	2nd Floor 11O Cannon Street London EC4N 6EU
VAT ID (DIČ)	no VAT ID available
Company No.	03838086 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. září 1999
Accounts	UNAUDITED ABRIDGED last accounts made up to 30. červen 2019
Sector (SIC)	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

GB Sellar Properties (Portsmouth) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03042091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rivers, Martin Andrew Bucks Green, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 05/1961 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sellar, James Maxwell London, England Status: Ceased Notified: 16/01/2003 Ceased: 13/10/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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The Pompey Centre Limited

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Persons with Significant Control (1)

Officers (2)