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Nom	PIP Property (UK) Limited
Adresse	Walnut Tree House Court Lane Burnham Slough SL1 8DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09375682 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Pipd Limited
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

Dhariwal, Veninder Kaur Status: Active Notified: 06/04/2016 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dhariwal, Jaswinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 10/1967 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dhariwal, Jaswinder Singh Burnham, Slough, Buckinghamshire, England Status: Active Notified: 06/01/2015 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dhariwal, Veninder Kaur Burnham, Slough, Buckinghamshire, England Status: Active Notified: 06/01/2015 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Quay Investments Limited Status: Active Notified: 27/11/2020 Companies House Number: 08305912 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 Avsmile Properties LTD Status: Ceased Notified: 25/06/2020 Ceased: 20/10/2020 Companies House Number: 12515057 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%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Toutes les informations sur:

PIP Property (UK) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)