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Nom	P & PKB Limited
Adresse	47 Old Church Lane Stanmore HA7 2RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08289818 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

Bagree, Ghanshyam Das Status: Active Notified: 01/11/2018 Date of Birth: 08/1945 Nature of Control

Significant influence or control

Bagree, Prashant Kumar Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 03/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bagree, Pravin Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 06/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bagree, Anita Stanmore, Middlesex, England Status: Active Notified: 05/11/2013 Role: Secretary

Bagree, Anita Stanmore, Middlesex, England Status: Active Notified: 15/06/2020 Date of Birth: 06/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bagree, Ghanshyam Das Stanmore, Middlesex, England Status: Active Notified: 05/11/2013 Date of Birth: 08/1945 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bagree, Pravin Stanmore, Middlesex, England Status: Active Notified: 01/12/2015 Date of Birth: 06/1982 Occupation: Investment Banking Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB NSL Cross Border Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05733713 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%

GB North London Care (Havering) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05866717 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%

Toutes les informations sur:

P & PKB Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)