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Nom	Pickering Brown LTD
Adresse	9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12930131 Show on Companies House
Statut de Société	Dissolved
Fondé	5 octobre 2020
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Brown, Ricky Status: Active Notified: 05/10/2020 Date of Birth: 02/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Pickering, Zak Status: Active Notified: 05/10/2020 Date of Birth: 07/1986 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brown, Ricky Langham, Colchester, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 02/1987 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, Zak Langham, Colchester, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pickering Brown LTD

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Persons with Significant Control (2)

Officers (2)