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Nom	PNH (Properties) Investments LLP
Adresse	Unit 5 Passfield Business Centre Lynchborough Road Passfield Liphook GU30 7SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC308722 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
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 (1)

Source: Companies House

Hunt, Peter Nicholas Status: Active Notified: 21/07/2016 Date of Birth: 10/1968 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Hunt, Jacqueline Ann Passfield, Liphook, England Status: Active Notified: 21/07/2004 Date of Birth: 02/1965 Role: Llp-Designated-Member Country of Residence: England

Hunt, Peter Nicholas Passfield, Liphook, England Status: Active Notified: 21/07/2004 Date of Birth: 10/1968 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

PNH (Properties) Investments LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)