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Nom	PCL Investments LTD
Adresse	Safetech House Springfield Road Hayes Middlesex UB4 0TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	PCL Investments Limited
Société Numéro de Registre	05252808 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sidhu, Amrik Singh Status: Active Notified: 08/04/2016 Date of Birth: 10/1951 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Grewal, Sarbjit Singh Springfield Road, Hayes, England Status: Active Notified: 01/07/2014 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharma, Sudhir Springfield Road, Hayes, Middlesex Status: Active Notified: 15/07/2013 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sidhu, Amrik Singh Springfield Road, Hayes, Middlesex, England Status: Active Notified: 24/08/2006 Date of Birth: 10/1951 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sidhu, Amrik Singh Springfield Road, Hayes, Middlesex, England Status: Active Notified: 30/10/2012 Role: Secretary

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PCL Investments LTD

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Persons with Significant Control (1)

Officers (4)