All Information about:

Name	Interserve Developments NO.3 Limited
Address	Pricewaterhousecoopers Llp One Birmingham B3 3AX
VAT ID	no VAT ID available
Company No.	08574860 Show on Companies House
Accounts	small last accounts made up to 31 December 2019
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Interserve Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00074643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edwards, Christopher James Birmingham Status: Active Notified: 13/12/2021 Date of Birth: 11/1964 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

White, Jeremy Mark Birmingham Status: Active Notified: 22/06/2021 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Stephen Michael Twyford, Reading, England Status: Ceased Notified: 18/06/2013 Ceased: 30/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Custodial Holdings (PA) Limited Status: Ceased Notified: 17/05/2017 Ceased: 15/03/2019 Companies House Number: 10691888 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%

All Information about:

Interserve Developments NO.3 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)