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Name	Petkar Properties Limited
Address	3A Quay View Business Park Barnards Way Lowestoft NR32 2HD
VAT ID	no VAT ID available
Company No.	06762332 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (1)

Source: Companies House

GB Jtb Investments Limited Status: Active Notified: 30/11/2023 Companies House Number: 10906636 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 (4)

Source: Companies House

Bryant, Daryl Patricia Lowestoft, England Status: Active Notified: 01/07/2010 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bryant, David George Lowestoft, Suffolk, England Status: Active Notified: 01/07/2010 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrod, Joan Susan Lowestoft Status: Ceased Notified: 01/12/2008 Ceased: 30/11/2023 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrod, Roger John Lowestoft Status: Ceased Notified: 01/12/2008 Ceased: 30/11/2023 Date of Birth: 01/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Petkar Properties Limited

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Persons with Significant Control (1)

Officers (4)