All Information about:

Name	P&B Property Services Limited
Address	22 Bute Way Ayr KA7 4BF
VAT ID	no VAT ID available
Company No.	SC808007 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23 April 2024
Sector (SIC)	43320 - Joinery installation 82110 - Combined office administrative service activities 98000 Residents property management
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Henry, Brian Status: Active Notified: 23/04/2024 Date of Birth: 07/1970 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%

Menzi, Petra Status: Active Notified: 23/04/2024 Date of Birth: 01/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Henry, Brian Ayr, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British

Menzi, Petra Yvonne Ayr, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: German

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All Information about:

P&B Property Services Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)