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Nom	Pearce Brothers Property Management Limited
Adresse	Restholme Western Road Ivybridge PL21 9AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11225087 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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 (2)

Source: Companies House

Pearce, Darren Anthony Status: Active Notified: 02/03/2019 Date of Birth: 06/1974 Nature of Control

Significant influence or control

Pearce, Mike Status: Active Notified: 02/03/2019 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pearce, Anthony James Ivybridge, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Darren Anthony Ivybridge, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Michael James Ivybridge, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pearce Brothers Property Management Limited

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Persons with Significant Control (2)

Officers (3)