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Jméno	PIS 01 Limited
Adresa	Flat 10 Turner House 26 Clevedon Road Twickenham TW1 2TE
VAT ID (DIČ)	no VAT ID available
Company No.	05867279 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	68100 Buying and selling of own real estate
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Anderson, Jill Debra Status: Active Notified: 23/07/2019 Date of Birth: 09/1958 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%

Anderson, Donald Sidney Status: Ceased Notified: 27/06/2019 Ceased: 11/08/2019 Date of Birth: 07/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Property Investment Syndicators Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2018 Companies House Number: 05862047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Anderson, Amber Louise London, England Status: Active Notified: 10/09/2019 Date of Birth: 02/1992 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Anderson, Ines Marie Bliss Twickenham, England Status: Active Notified: 11/09/2019 Date of Birth: 05/1994 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Anderson, Ines Marie Bliss Twickenham, England Status: Active Notified: 27/04/2020 Role: Secretary

Anderson, Lola Estelle Bliss Henley-On-Thames, Oxfordshire, England Status: Active Notified: 10/09/2019 Date of Birth: 04/1998 Occupation: Sports Coach Role: Director Country of Residence: England Nationality: British

Anderson, Monty Alexander Bliss Richmond, Surrey, England Status: Active Notified: 10/09/2019 Date of Birth: 04/1998 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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PIS 01 Limited

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Persons with Significant Control (3)

Officers (5)