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Jméno	Pearl Securities Limited
Adresa	7 Fair Holme Close Finchley Church End London N3 3EE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. červenec 2022
Company Register Address	Ground Floor Cooper House London N3 2JX
Company No.	04195939 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rubin, Pearl Patricia Status: Active Notified: 06/04/2016 Date of Birth: 03/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Rubin, Mark Daniel 316 Regents Park Road, London, United Kingdom Status: Active Notified: 06/04/2013 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Nicholas Sean 316 Regents Park Road, London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Pearl Patricia 316 Regents Park Road, London, United Kingdom Status: Active Notified: 06/04/2001 Date of Birth: 03/1953 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bgam Hotels (KW) LTD Status: Ceased Notified: 22/02/2017 Ceased: 10/10/2019 Companies House Number: 10449423 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%

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Pearl Securities Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)