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Nom	Pearns Properties Limited
Adresse	27 Llandennis Avenue Cyncoed Cardiff CF23 6JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03953102 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pearn, Helen Karen Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 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%

Pearn, Malcolm James Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 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%

Officers (2)

Source: Companies House

Pearn, Helen Karen Cyncoed, Cardiff Status: Active Notified: 21/03/2000 Date of Birth: 02/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pearn, Malcolm James Cyncoed, Cardiff, United Kingdom Status: Active Notified: 21/03/2000 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Pont Llanio Limited Status: Active Notified: 06/03/2020 Companies House Number: 12501886 Nature of Control