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Nom	Budd Investments Limited
Adresse	3rd Floor Library Building Sun Street Tewkesbury GL20 5NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12032008 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Budd, Paul Michael Status: Active Notified: 04/06/2019 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Da Conceicao Gomes, Florinda Status: Active Notified: 04/06/2019 Date of Birth: 06/1983 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

Budd, Paul Michael North Harrow, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 08/1979 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: English

Da Conceicao Gomes, Florinda North Harrow, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 06/1983 Occupation: Office Administrator Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Companies Controlled by This Company (1)

GB Pbgd Investments Limited Status: Active Notified: 09/03/2020 Companies House Number: 12504666 Nature of Control