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Nom	Prudential Property Investments Limited
Adresse	C/O Mazars Llp 45 Church Street Birmingham B3 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01863304 Show on Companies House
Statut de Société	Dissolved
Fondé	13 novembre 1984
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (1)

Source: Companies House

GB The Prudential Assurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00015454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

M&g Management Services Limited, London Status: Active Notified: 01/02/2006 Role: Secretary

Perkins, Christopher Mark Gordon London Status: Active Notified: 30/04/2004 Date of Birth: 05/1960 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Tidy, Robert James London Status: Active Notified: 05/05/2015 Date of Birth: 08/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Fort Kinnaird GP Limited Status: Ceased Notified: 18/05/2018 Ceased: 25/06/2019 Companies House Number: 11198360 Nature of Control

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

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Prudential Property Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)