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Nom	PPS Asset Realisation CO Limited
Adresse	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14102782 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

Bush, David Status: Active Notified: 19/05/2022 Date of Birth: 09/1970 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%

Robinson, Kiesha Mae Status: Active Notified: 12/05/2022 Date of Birth: 05/1987 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%

GB Tintra Assets (Uk) Limited Status: Active Notified: 19/05/2022 Companies House Number: 13620177 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 (2)

Source: Companies House

Flitcroft, Andrew John Alec Berkeley Square, London, United Kingdom Status: Active Notified: 12/05/2022 Role: Secretary

Robinson, Kiesha Mae Berkeley Square, London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Prize Provision Services Limited Status: Active Notified: 19/05/2022 Companies House Number: 03152966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST Daniel House LTD Status: Active Notified: 08/11/2022 Companies House Number: 12298455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TRA21 Limited Status: Active Notified: 30/09/2022 Companies House Number: 13640416 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:

PPS Asset Realisation CO Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)