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Nom	Phoenix House Investments Limited
Adresse	496 Bristol Road Selly Oak Birmingham B29 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03821574 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers 82990 - Autres activités de soutien aux entreprises n.c.a.
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

GB Oak Property (1992) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02699151 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Oak Property (1993) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02792135 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Gutierrez, Juliet Mary Birmingham, West Midlands, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Southworth, Henry Noton Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/08/1999 Date of Birth: 06/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Southworth, Patricia Mary Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/08/1999 Date of Birth: 09/1942 Role: Secretary Country of Residence: England Nationality: British

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Phoenix House Investments Limited

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Persons with Significant Control (2)

Officers (3)