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Nom	Propiteer Capital Holdings Limited
Adresse	Olivers Barn Maldon Road Witham CM8 3HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12091224 Show on Companies House
Accounts	group last accounts made up to 28 juin 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Propiteer Capital Limited
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 (1)

Source: Companies House

Marshall, David Status: Ceased Notified: 08/07/2019 Ceased: 05/01/2022 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hole, Paul Robert Witham, Essex, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sandy, Colin Witham, Essex, United Kingdom Status: Active Notified: 08/07/2019 Role: Secretary

Sandy, Colin Torquil Witham, Essex, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Propiteer Capital PLC Status: Active Notified: 27/03/2020 Companies House Number: 12101322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PC Group Nominees Limited Status: Ceased Notified: 03/11/2020 Ceased: 24/04/2024 Companies House Number: 12994733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Propiteer Capital Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)