Toutes les informations sur:

Nom	Pick N MIX Properties LTD
Adresse	C/O Universal Accountancy Ltd Kings House 202 Lower High Street Watford WD17 2EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12786099 Show on Companies House
Statut de Société	actif
Fondé	2 août 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dias Vieira, Adelaide Patricia Status: Active Notified: 02/08/2020 Date of Birth: 07/1983 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%

Gyekye, Emmanuel Atta Status: Active Notified: 02/08/2020 Date of Birth: 10/1982 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%

Officers (2)

Source: Companies House

Dias Vieira, Adelaide Patricia 202 Lower High Street, Watford, United Kingdom Status: Active Notified: 02/08/2020 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Gyekye, Emmanuel Atta 202 Lower High Street, Watford, United Kingdom Status: Active Notified: 02/08/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Pick N MIX Properties LTD

Quick access

Persons with Significant Control (2)

Officers (2)