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Nom	Pncb Investments Limited
Adresse	First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh SO53 3TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11823129 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 98000 Residents property management
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
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Persons with Significant Control (2)

Source: Companies House

Bradford, Natalie Elizabeth Status: Active Notified: 19/03/2019 Date of Birth: 03/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Bradford, Paul James Status: Active Notified: 12/02/2019 Date of Birth: 10/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bradford, Natalie Elizabeth Chandler’s Ford, Eastleigh, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradford, Paul James Chandler’s Ford, Eastleigh, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 10/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Pncb Southampton LTD Status: Active Notified: 07/06/2019 Companies House Number: 12038361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pncb Southampton Student Lettings LTD Status: Active Notified: 07/06/2019 Companies House Number: 12038528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pncb Winchester LTD Status: Active Notified: 07/06/2019 Companies House Number: 12038538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pncb Winchester Student Lettings LTD Status: Active Notified: 07/06/2019 Companies House Number: 12038396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pncb Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)