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Nom	Provenance Investments Limited
Adresse	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11807533 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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 (1)

Source: Companies House

GB Trenport Property Holdings Limited Status: Active Notified: 05/02/2019 Companies House Number: 09417510 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dibb, Graeme Barry London, England Status: Active Notified: 01/07/2021 Date of Birth: 09/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Farrant, David Jonathan London, England Status: Active Notified: 01/07/2021 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Richard John London Status: Active Notified: 05/02/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Primevere Limited Status: Active Notified: 04/10/2019 Companies House Number: 11077376 Nature of Control