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Nom	Permitted Developments Inves Tments NO 4 LTD
Adresse	103 High Street Waltham Cross EN8 7AN
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.	6 août 2016
Company Register Name	Permitted Developments Investments NO 4 LTD
Société Numéro de Registre	10228210 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Altitude Union LTD
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 (5)

Source: Companies House

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Amitai, Matan Abraham Status: Ceased Notified: 13/06/2016 Ceased: 13/06/2016 Date of Birth: 11/1979 Nature of Control

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GB Bym Holdings Ltd Status: Ceased Notified: 13/06/2016 Ceased: 15/01/2024 Companies House Number: 10226088 Nature of Control

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Ditkovsky, Ben Status: Ceased Notified: 13/06/2016 Ceased: 13/06/2016 Date of Birth: 10/1983 Nature of Control

Significant influence or control

Dunner, Joseph Status: Ceased Notified: 13/06/2016 Ceased: 13/06/2016 Date of Birth: 10/1983 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Peleg, Gil Waltham Cross, England Status: Active Notified: 01/03/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Spitzer, Benjamin Daniel London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Amitai, Matan Abraham London, United Kingdom Status: Ceased Notified: 13/06/2016 Ceased: 15/01/2024 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German

Ditkovsky, Ben London, United Kingdom Status: Ceased Notified: 13/06/2016 Ceased: 15/01/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: Israeli

Dunner, Joseph London, United Kingdom Status: Ceased Notified: 13/06/2016 Ceased: 15/01/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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GB BYM Lettings NO 4 Limited Status: Active Notified: 11/10/2019 Companies House Number: 12256043 Nature of Control

Ownership of shares - 75% or more

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Permitted Developments Inves Tments NO 4 LTD

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (1)