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Nom	Peter Jones Investments Limited
Adresse	Network House Third Avenue Globe Park Marlow SL7 1LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08819751 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	PDJ (Shelf 9) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Jones, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pj Investco Limited Status: Active Notified: 31/08/2020 Companies House Number: 03844393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pj Investment (Group) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 08819771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pj Investment Group Limited Status: Ceased Notified: 12/01/2018 Ceased: 31/08/2020 Companies House Number: 00117147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Holdgate, James Edward Peter Globe Park, Marlow, Buckinghamshire Status: Active Notified: 18/01/2018 Date of Birth: 12/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Holdgate, James Edward Peter Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 18/12/2013 Role: Secretary

Jones, Peter David Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 18/12/2013 Date of Birth: 03/1966 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Peter Jones Investments Limited

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Persons with Significant Control (4)

Officers (3)