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Nom	Paxton Investments Limited
Adresse	Station Road Heckington Sleaford Lincolnshire NG34 9NF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Melbourne Park House Royal Oak Business Park Sleaford NG34 7EQ
Société Numéro de Registre	05785597 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

Priestley, John Langstaff Status: Active Notified: 06/04/2016 Date of Birth: 05/1946 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Priestley, John Langstaff Heckington, Sleaford, Lincolnshire, United Kingdom Status: Active Notified: 19/04/2006 Date of Birth: 05/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Michael East Road, Sleaford, Lincolnshire, United Kingdom Status: Active Notified: 19/04/2006 Date of Birth: 01/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Paxton Investments Limited

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Persons with Significant Control (1)

Officers (2)