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Nom	Property Investment Holdings LTD
Adresse	Fourth Floor 25 Bury Street London SW1Y 6AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Property Investment Holdings Limited
Company Register Address	Thomas House London SW1V 1PX
Société Numéro de Registre	00582889 Show on Companies House
Accounts	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

GB Palace Capital Plc Status: Active Notified: 06/04/2016 Companies House Number: 05332938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Davies, Daniel London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Phil Lyndon London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 01/1969 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Higgins, Philip London, United Kingdom Status: Active Notified: 15/12/2021 Role: Secretary

Hood, Thomas Sinclair Frankland London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Steven Jonathan 6-8 Greencoat Place, London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Silvester, Stephen John St James'S, London, United Kingdom Status: Ceased Notified: 01/07/2015 Ceased: 29/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Matthew Ian 6-8 Greencoat Place, London, England Status: Ceased Notified: 19/07/2019 Ceased: 14/11/2023 Date of Birth: 11/1984 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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Property Investment Holdings LTD

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Persons with Significant Control (1)

Officers (7)