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Nom	Pearkal Property Investments Limited
Adresse	12th Floor Aldgate Tower 2 Leman Street London E1W 9US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05510910 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	74990 Non-trading company
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Flodrive Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02685691 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 The Bank Of N T Butterfield & Son Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 00002106 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baker, Michael Terence Hampstead, London, United Kingdom Status: Active Notified: 18/07/2005 Date of Birth: 04/1961 Role: Secretary Country of Residence: United Kingdom Nationality: Irish

Khalastchi, Anthony Menashi London Status: Active Notified: 18/07/2005 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Ephraim Menashi Frank 2 Anhalt Road, London Status: Active Notified: 18/07/2005 Date of Birth: 01/1933 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Khalastchi, Peter Salim David 103 Sloane Street, London Status: Active Notified: 18/07/2005 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pearkal Property Investments Limited

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Persons with Significant Control (2)

Officers (4)