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All Information about:
Name

P&E Investments LTD
Address
Grive House Walton Street
Walton On The Hill
Tadworth
KT20 7RR
VAT ID no VAT ID available
Company No. 14614580 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Andrea, Emily Elizabeth Status: Active Notified: 24/01/2023 Date of Birth: 08/1989 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%
    •
    Andrea, Peter James Status: Active Notified: 24/01/2023 Date of Birth: 02/1973 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
    Andrea, Emily Elizabeth Telford, Shropshire, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Andrea, Peter James Telford, Shropshire, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British