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Nom	Pbgd Investments Limited
Adresse	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12504666 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mars 2020
Accounts	MICRO ENTITY last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 Budd Investments Limited Status: Active Notified: 09/03/2020 Companies House Number: 12032008 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 Sweethay Holdings Ltd Status: Active Notified: 09/03/2020 Companies House Number: 12245717 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%

Officers (2)

Source: Companies House

Budd, Paul Michael North Harrow, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 08/1979 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: English

Dusgate, Gregory Thomas Church Street, Rickmansworth, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pbgd Investments Limited

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Persons with Significant Control (2)

Officers (2)