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Nom	Phase Invest LTD
Adresse	195 High Street Ongar CM5 9JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14263494 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Phase Invest Holdings Ltd Status: Active Notified: 29/07/2022 Companies House Number: 14251328 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lough, Paul Anthony Doddinghurst, Ongar, England Status: Active Notified: 29/07/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lough, Sharon Ann Kettering, Northamptonshire, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB YEW Tree Cottage Suffolk LTD Status: Active Notified: 08/05/2023 Companies House Number: 14852059 Nature of Control

Right to appoint and remove directors

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Phase Invest LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)