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Name	Pochin Developments Limited
Address	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB
VAT ID	no VAT ID available
Company No.	00740515 Show on Companies House
Accounts	full last accounts made up to 28 February 2018
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	liquidation
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 Pochin's Limited Status: Active Notified: 01/06/2016 Companies House Number: 00300573 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Nicholson, James William Pochin 1 Oxford St, Manchester Status: Active Notified: 01/11/1997 Date of Birth: 04/1965 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Robert Kenneth Heywood 1 Oxford St Status: Active Notified: 23/10/2012 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rawlings, Nigel Keith 1 Oxford St, Manchester Status: Active Notified: 31/08/2016 Role: Secretary

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Pochin Developments Limited

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Persons with Significant Control (1)

Officers (3)