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Nom	SHP Investments 3 Limited
Adresse	Forum 4 Solent Business Park Parkway South Whiteley PO15 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12930384 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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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Aztec Financial Services (uk) Limited, Parkway, South Whiteley, Fareham, England, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary

Bellew, Edward Alexander Parkway South, Whiteley, Fareham, England, United Kingdom Status: Active Notified: 22/12/2020 Date of Birth: 05/1977 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawber, Andrew Joseph Parkway South, Whiteley, Fareham, England, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 12/1961 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Fahey, Claire Louise Parkway South, Whiteley, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pridmore, Thomas Clifford Parkway South, Whiteley, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 03/1972 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Sutcliffe, Lynsey Victoria Parkway South, Whiteley, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Nevile, Ravi Parkway South, Whiteley, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 22/12/2020 Occupation: Uk Head Of Real Assets Role: Director Country of Residence: England Nationality: British

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