All Information about:

Name	Piper Bell Investments LLP
Address	20 Havelock Road Hastings TN34 1BP
VAT ID	no VAT ID available
Company No.	OC403315 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 March 2022
Company Register Status	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Bell, Helen Jane Status: Active Notified: 06/04/2016 Date of Birth: 10/1977 Nature of Control

Significant influence or control limited liability partnership

Bell, Michael Robert Status: Active Notified: 06/04/2016 Date of Birth: 06/1973 Nature of Control

Significant influence or control limited liability partnership

Piper, Katherine Jane Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

Significant influence or control limited liability partnership

Piper, Michael Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control

Significant influence or control limited liability partnership

Officers (5)

Source: Companies House

Bell, Helen Jane Hastings, East Sussex Status: Active Notified: 08/03/2016 Date of Birth: 10/1977 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Bell, Michael Robert Hastings, East Sussex, England Status: Active Notified: 07/12/2015 Date of Birth: 06/1973 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Piper, Katherine Jane Hastings, East Sussex Status: Active Notified: 08/03/2016 Date of Birth: 11/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Piper, Michael Hastings, East Sussex, England Status: Active Notified: 07/12/2015 Date of Birth: 07/1975 Role: Llp-Designated-Member Country of Residence: England Nationality: British