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Jméno	Pebble Mill Investments Limited
Adresa	76 Hagley Road Edgbaston Birmingham B16 8LU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04373741 Show on Companies House
Accounts	full last accounts made up to 5. duben 2022
Sector (SIC)	68209 Other letting and operating of own or leased 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Allison, Gerald Anthony Birmingham Status: Active Notified: 24/07/2020 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clark, Philip John Birmingham Status: Active Notified: 21/09/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Haydn John Birmingham Status: Active Notified: 13/07/2020 Date of Birth: 01/1981 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hay-Plumb, Paula Maria Birmingham Status: Active Notified: 24/07/2020 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wooldridge, David Ian Birmingham Status: Active Notified: 15/05/2020 Date of Birth: 02/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: English

Wooldridge, David Ian Birmingham Status: Active Notified: 19/11/2021 Role: Secretary

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Pebble Mill Investments Limited

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Persons with Significant Control (1)

Officers (6)