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Nom	Pegasus Residential Investments Limited
Adresse	52 Jermyn Street London SW1Y 6LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07039055 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

GB Leoni Sceti Real Estate Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06976151 Nature of Control

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

GB Mls Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 07159172 Nature of Control

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

GB Leoni Sceti Real Estate Investments Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06976151 Nature of Control

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

Officers (2)

Source: Companies House

Leoni Sceti, Michela London, England Status: Active Notified: 19/03/2011 Date of Birth: 04/1972 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Leoni Sceti, Patrick William Elio London, England Status: Active Notified: 13/10/2009 Date of Birth: 09/1983 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British

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Pegasus Residential Investments Limited

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Persons with Significant Control (3)

Officers (2)