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Nom	Find MY Project Limited
Adresse	8 Mackintosh Street Bromley BR2 9GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10903635 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière 43290 - Autres travaux d'installation 73110 - Activités des agences de publicité
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 (2)

Source: Companies House

GB Pnb Holdings Limited Status: Active Notified: 03/10/2022 Companies House Number: 14391496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nicholas, Prince Status: Ceased Notified: 07/08/2017 Ceased: 03/10/2022 Date of Birth: 09/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nicholas, Nicole Bromley Status: Active Notified: 24/01/2020 Date of Birth: 10/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Nicholas, Prince Bromley, England Status: Active Notified: 07/08/2017 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB PNB Holdings Limited Status: Ceased Notified: 03/10/2022 Ceased: 06/12/2022 Companies House Number: 14391496 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:

Find MY Project Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)