All Information about:

Name	Susgen Investments Limited
Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
VAT ID	no VAT ID available
Company No.	07147098 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	PP Renewable Investments LTD PP Asset Management Investments Limited
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 (2)

Source: Companies House

GB Susgen Ltd Status: Active Notified: 12/09/2019 Companies House Number: 12202732 Nature of Control

Ownership of shares - 75% or more

GB Pp Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2019 Companies House Number: 06794921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kaplan, Joshua London, England Status: Active Notified: 31/03/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Pels, Philip London, United Kingdom Status: Active Notified: 05/02/2010 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

Scrimgeour, Stephen Geoffrey Gunn London, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Pillai, Joseph London, England Status: Ceased Notified: 21/01/2020 Ceased: 20/12/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Susgen Investments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)