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Nom	The Perpetual Investco LTD
Adresse	Hinton Daubney House Broadway Lane Hinton Daubney PO8 0SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09394775 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ross, Kenneth James Gordon Harvey Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ross, Kenneth Hinton Daubney, Hampshire, England Status: Active Notified: 19/01/2015 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Rachael Hinton Daubney, Hampshire, England Status: Active Notified: 12/12/2018 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB RBH Dinnington LTD Status: Active Notified: 06/04/2016 Companies House Number: 09954504 Nature of Control

Ownership of shares – More than 25% but not more than 50%

RBH NO1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10063717 Nature of Control

Ownership of shares – More than 25% but not more than 50%

RBH NO2 LTD Status: Active Notified: 01/08/2017 Companies House Number: 10672507 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

The Perpetual Investco LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)