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Nom	Pertan Investments Limited
Adresse	1 Oscar House 1B Fairfield Road Brentwood CM14 4LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10537960 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Perry, Alan Lee Status: Active Notified: 22/12/2016 Date of Birth: 03/1984 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%

Tansey, Alan Status: Active Notified: 22/12/2016 Date of Birth: 03/1972 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

Perry, Alan Lee Wickford, Essex, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tansey, Alan Isleworth, England Status: Active Notified: 22/12/2016 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (3)

460 Leisure Limited Status: Active Notified: 22/02/2018 Companies House Number: 06405732 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%

Right to appoint and remove directors

GB Pertan Residential Investments Limited Status: Active Notified: 12/12/2019 Companies House Number: 12360742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pertan Dagwood Limited Status: Ceased Notified: 05/03/2019 Ceased: 02/11/2020 Companies House Number: 11861459 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Toutes les informations sur:

Pertan Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)