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Name	P E Investments Limited
Address	C/O Clarke Bell Limited 3rd Floor, The Pinnacle Manchester M2 4NG
VAT ID	no VAT ID available
Company No.	03233111 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 August 1996
Accounts	MICRO ENTITY last accounts made up to 31 July 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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
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Persons with Significant Control (1)

Source: Companies House

Evans, Roy William Status: Active Notified: 02/08/2016 Date of Birth: 08/1939 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

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Evans, Brenda Milford On Sea, Lymington, United Kingdom Status: Active Notified: 07/04/1998 Role: Secretary Nationality: British

Evans, Roy William Milford On Sea, Lymington, United Kingdom Status: Active Notified: 02/08/1996 Date of Birth: 08/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

P E Investments Limited

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Persons with Significant Control (1)

Officers (2)