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Nom	PCP 27 Limited
Adresse	20 Coxon Street Spondon Derby DE21 7JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06287074 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43310 - Travaux de plâtrerie 43341 - Travaux de peinture et vitrerie
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 (1)

Source: Companies House

Perkins, Shane Charles Stewart Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 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 (3)

Source: Companies House

Carboni, Christian John Spondon, Derby, United Kingdom Status: Active Notified: 20/06/2007 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carboni, Pierre Lorenzo London, United Kingdom Status: Active Notified: 20/06/2007 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Shane Charles Stewart London, England Status: Active Notified: 20/06/2007 Date of Birth: 07/1961 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Tuncy Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09597529 Nature of Control