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Jméno	Piccadilly Place Trustee (NO. 2) Limited
Adresa	4 Stable Street London N1C 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	05377789 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	3423RD Single Member Shelf Trading Company Limited
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 Piccadilly Place General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05378042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Lightbound, Michael Bernard London Status: Active Notified: 03/12/2012 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Massey, Joanne Elizabeth London Status: Active Notified: 12/03/2024 Role: Secretary

Searl, Nicholas Paul London Status: Active Notified: 03/12/2012 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scudder, David London Status: Ceased Notified: 13/05/2022 Ceased: 12/03/2024 Role: Secretary

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Piccadilly Place Trustee (NO. 2) Limited

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Persons with Significant Control (1)

Officers (4)