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Jméno	Piccadilly Global Investment UK Limited
Adresa	705 Beveridge Court Saunders Way London SE28 8EA
VAT ID (DIČ)	no VAT ID available
Company No.	11257546 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	42120 Construction of railways and underground railways 42990 Construction of other civil engineering projects 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 (2)

Source: Companies House

Ogunbase, Abiodun Abiola Status: Active Notified: 26/04/2019 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ogunbase, Olumide Bolaji Status: Ceased Notified: 15/03/2018 Ceased: 17/04/2019 Date of Birth: 03/1957 Nature of Control

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Ogunbase, Abiodun Abiola London, England Status: Active Notified: 15/03/2018 Date of Birth: 12/1965 Occupation: Engineering Role: Director Country of Residence: England Nationality: British

Adewuyi, Jumoke Oluwyemisi London, England Status: Ceased Notified: 15/03/2018 Ceased: 17/04/2019 Occupation: Social Career Role: Director Country of Residence: England Nationality: British

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Piccadilly Global Investment UK Limited

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Persons with Significant Control (2)

Officers (2)