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Nom	Peecee Properties LTD
Adresse	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07310679 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Hadcliffe Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01001667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

H S (nominees) Limited, London, England Status: Active Notified: 14/07/2010 Role: Secretary Nationality: British

Mears, Wayne London, England Status: Active Notified: 27/03/2024 Role: Secretary

Mears, Wayne London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Odin Directors Limited Station Road, Ballasalla, Isle Of Man, Isle Of Man, IM99 6AB Status: Active Notified: 01/11/2023 Role: Corporate-Director Companies House Number: 00091316

Rotheroe, Nigel David London, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Clayton, Landon Robert Mayfair, London, United Kingdom Status: Ceased Notified: 14/07/2010 Ceased: 29/10/2023 Date of Birth: 05/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB H S (nominees) Limited Ballards Lane, London, England, N3 1XW Status: Ceased Notified: 14/07/2010 Ceased: 02/11/2023 Role: Corporate-Secretary Companies House Number: 02589823

Jennings, Bryony Patricia London, England Status: Ceased Notified: 01/11/2023 Ceased: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jennings, Bryony Patricia London, England Status: Ceased Notified: 01/11/2023 Ceased: 27/03/2024 Role: Secretary

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Peecee Properties LTD

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Persons with Significant Control (1)

Officers (9)