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Nom	PSS Residential Limited
Adresse	Elthorne Gate 64 High Street Pinner HA5 5QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14391167 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Patel, Dharam Status: Active Notified: 11/10/2022 Date of Birth: 09/1988 Nature of Control

Significant influence or control

Seed, Jason Gavin Status: Active Notified: 10/10/2022 Date of Birth: 08/1977 Nature of Control

Significant influence or control

Struzik, Konrad Krzysztof Status: Active Notified: 11/10/2022 Date of Birth: 10/1976 Nature of Control

Significant influence or control

GB Equinox Residential Limited Status: Ceased Notified: 02/10/2022 Ceased: 10/10/2022 Companies House Number: 11920976 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

GB Extension Solutions Ltd Status: Ceased Notified: 02/10/2022 Ceased: 10/10/2022 Companies House Number: 10596836 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

Patel, Dharam Status: Ceased Notified: 11/10/2022 Ceased: 11/10/2022 Date of Birth: 09/2022 Nature of Control

Significant influence or control

GB Pro-Team Building Construction Ltd Status: Ceased Notified: 02/10/2022 Ceased: 10/10/2022 Companies House Number: 07947146 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 (3)

Source: Companies House

Patel, Dharam Pinner, England Status: Active Notified: 02/10/2022 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seed, Jason Gavin Pinner, England Status: Active Notified: 02/10/2022 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Struzik, Konrad Krzysztof Pinner, England Status: Active Notified: 02/10/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

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PSS Residential Limited

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Persons with Significant Control (7)

Officers (3)