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Nom	PMH Portishead Management Limited
Adresse	40 Martingale Way Portishead BS20 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06030422 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB George House Developments Limited Status: Active Notified: 28/10/2016 Companies House Number: 01398486 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 Pegasuslife Development Limited Status: Ceased Notified: 02/01/2018 Ceased: 31/05/2019 Companies House Number: 09340939 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 Pmh Western Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Amstrong-Owen, Phillippa Portishead, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Steven James Chertsey, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hodge, Julian Jonathan Cardiff Status: Ceased Notified: 15/12/2006 Ceased: 31/05/2019 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Landen, David John Cardiff Status: Ceased Notified: 20/07/2018 Ceased: 31/05/2019 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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PMH Portishead Management Limited

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Persons with Significant Control (3)

Officers (4)