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Nom	Pioneer Property Developments (Midlands) Limited
Adresse	1-2 Heritage Park Hayes Way Cannock WS11 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13637157 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Singh, Mandip Status: Active Notified: 13/10/2023 Date of Birth: 06/1977 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%

Right to appoint and remove directors

Gill, Gurdeep Singh Status: Ceased Notified: 22/09/2021 Ceased: 13/10/2023 Date of Birth: 03/1985 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bal, Kuldip Singh Cannock, England Status: Active Notified: 22/09/2021 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sandhu, Pardeep Singh Cannock, England Status: Active Notified: 22/09/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Mandip Cannock, England Status: Active Notified: 22/09/2021 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Shashpal Cannock, England Status: Active Notified: 22/09/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Gurdeep Singh Cannock, England Status: Ceased Notified: 22/09/2021 Ceased: 11/08/2023 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pioneer Property Developments (Midlands) Limited

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Persons with Significant Control (2)

Officers (5)