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Nom	Pebbles Real Estate Limited
Adresse	Datum House Electra Way Crewe CW1 6ZF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11560463 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
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: 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

Soin, Joanne Status: Active Notified: 01/09/2021 Date of Birth: 03/1978 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arpeggio Properties Limited Status: Ceased Notified: 19/12/2018 Ceased: 14/02/2024 Companies House Number: 07916785 Nature of Control

Ownership of shares - 75% or more

Soin, Simran Bir Singh Status: Ceased Notified: 10/09/2018 Ceased: 01/09/2021 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Binns, Robert George Crewe, Cheshire, England Status: Active Notified: 01/03/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Soin, Joanne Crewe, England Status: Active Notified: 01/01/2019 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Soin, Simran Bir Singh Crewe, Cheshire, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Arpeggio Asset Management (Newbridge) LTD Status: Active Notified: 20/01/2021 Companies House Number: 13147296 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%

Business Butterfly Limited Status: Active Notified: 27/08/2021 Companies House Number: 13587288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Kelp Limited Status: Active Notified: 13/02/2020 Companies House Number: 11875237 Nature of Control

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Ownership of voting rights - 75% or more

GB Pebbles Asset Management LTD Status: Active Notified: 20/01/2021 Companies House Number: 13147232 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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Pebbles Real Estate Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)