Všechny informace o:

Jméno	Panfry Limited
Adresa	4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB
VAT ID (DIČ)	no VAT ID available
Company No.	05993661 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mann Made Corporate Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05454176 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bateson, Benjamin James Anthony Fitzrovia, London, England Status: Active Notified: 31/08/2020 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Mayside Secretaries Limited 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB Status: Active Notified: 01/11/2007 Role: Corporate-Secretary Companies House Number: 05954247

Mayside Secretaries Limited, London Status: Active Notified: 01/11/2007 Role: Secretary Nationality: Other

Všechny informace o:

Panfry Limited

Quick access

Persons with Significant Control (1)

Officers (3)