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Nom	Petchey Industrial Investments Limited
Adresse	Docksmaster's House 1 Hertsmere Road London E14 8JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08603221 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (2)

Source: Companies House

GB Ihl Property Holdings Ltd Status: Active Notified: 16/09/2018 Companies House Number: 00004514 Nature of Control

Ownership of voting rights - 75% or more

GB Incorporated Holdings Limited Status: Ceased Notified: 09/07/2016 Ceased: 16/09/2018 Companies House Number: 00004514 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mcclure, Simon Guy London, England Status: Active Notified: 09/07/2013 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Mcclure, Simon Guy London, England Status: Active Notified: 13/09/2013 Role: Secretary

Newland, James London, England Status: Active Notified: 13/09/2013 Date of Birth: 04/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ranjan, Kailayapillai Clements Lane, Ilford, England Status: Ceased Notified: 09/07/2013 Ceased: 13/09/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

Petchey (Holdings) Limited Status: Active Notified: 01/01/2023 Companies House Number: 00688450 Nature of Control

Ownership of shares - 75% or more

Petchey Industrial Holdings LTD Status: Active Notified: 01/01/2023 Companies House Number: 04229526 Nature of Control

Ownership of shares - 75% or more

Petchey Industrial Propertie S (NO 3) Limited Status: Active Notified: 15/09/2016 Companies House Number: 09219483 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

GB Petchey Industrial Properties (NO 10) Limited Status: Active Notified: 01/10/2021 Companies House Number: 12774329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Petchey Industrial Properties (NO 2) Limited Status: Active Notified: 09/07/2016 Companies House Number: 08603421 Nature of Control

Ownership of shares - 75% or more

Petchey Industrial Properties (NO 4) Limited Status: Active Notified: 01/01/2023 Companies House Number: 09669405 Nature of Control

Ownership of shares - 75% or more

GB Petchey Industrial Properties (NO 5) LTD Limited Status: Active Notified: 18/11/2021 Companies House Number: 09829072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Petchey Industrialproperties (NO1) LTD Status: Active Notified: 01/01/2017 Companies House Number: 08603313 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Petchey Industrial Investments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)