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Nom	Petrides Investment LTD
Adresse	30C Insignia Point 2 East Park Walk London E20 1JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15593350 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	25 mars 2024
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (3)

Source: Companies House

Petrides, Gregoris Status: Active Notified: 25/03/2024 Date of Birth: 06/1987 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

Petridis, Andreas Status: Active Notified: 25/03/2024 Date of Birth: 05/1990 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

Petridou, Maria Status: Active Notified: 25/03/2024 Date of Birth: 04/1983 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Petrides, Gregoris London, England Status: Active Notified: 25/03/2024 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: Cypriot

Petridis, Andreas London, England Status: Active Notified: 25/03/2024 Occupation: Actuary Role: Director Country of Residence: England Nationality: Cypriot

Petridou, Maria, Dr London, England Status: Active Notified: 25/03/2024 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Plutus + Estates LTD Status: Active Notified: 30/03/2024 Companies House Number: 15604971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Petrides Investment LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)