All Information about:

Name	Pebbles Asset Management LTD
Address	Datum House Electra Way Crewe CW1 6ZF
VAT ID	no VAT ID available
Company No.	13147232 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	Arpeggio Asset Management LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB 3h Management Limited Status: Active Notified: 20/01/2021 Companies House Number: 13121426 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%

GB Pebbles Real Estate Limited Status: Active Notified: 20/01/2021 Companies House Number: 11560463 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 (3)

Source: Companies House

Dickinson, Susan Jane Crewe, Cheshire, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 08/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Soin, Joanne Crewe, Cheshire, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Soin, Simran Bir Singh Crewe, Cheshire, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Pebbles Asset Management LTD

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Persons with Significant Control (2)

Officers (3)