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Nom	P V Projects Trustees Limited
Adresse	The Lodge Highcroft Road Winchester SO22 5GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09919548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	71112 - Activités d'architecture
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 (1)

Source: Companies House

Cleary, James Philip Status: Ceased Notified: 15/12/2016 Ceased: 23/12/2020 Date of Birth: 08/1959 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Iles, James Robert Winchester, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1977 Occupation: Town Planner Role: Director Country of Residence: England Nationality: British

Jones, Louisa Amy Winchester, England Status: Active Notified: 21/12/2021 Date of Birth: 03/1986 Occupation: Ecology Director Role: Director Country of Residence: England Nationality: British

Miles, Katherine Anne Winchester, England Status: Active Notified: 19/02/2021 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Osborn, Richard Donald Winchester, England Status: Active Notified: 07/12/2020 Date of Birth: 10/1977 Occupation: Town Planner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB P V Projects LTD Status: Active Notified: 28/04/2021 Companies House Number: 03296321 Nature of Control

Significant influence or control as trust

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P V Projects Trustees Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)