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Nom	Statsis Investments Limited
Adresse	Summit House Horsecroft Road Harlow CM19 5BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04163647 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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
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Persons with Significant Control (1)

Source: Companies House

Bance, Pritpal Status: Active Notified: 15/06/2017 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Bance, Pritpal London, England Status: Active Notified: 16/05/2016 Date of Birth: 11/1963 Occupation: Mortgage Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Bance, Pritpal Singh Harlow, England Status: Active Notified: 16/05/2016 Occupation: Mortgage Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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Statsis Investments Limited

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Persons with Significant Control (1)

Officers (2)