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Jméno	P1 Finance PLC
Adresa	Ground Floor 45 Pall Mall London SW1Y 5JG
VAT ID (DIČ)	no VAT ID available
Company No.	12587327 Show on Companies House
Accounts	full last accounts made up to 31. leden 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Truva Share Trustee Limited Status: Active Notified: 18/01/2024 Companies House Number: 12641462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bedford Row Capital Plc Status: Ceased Notified: 05/05/2020 Ceased: 18/01/2024 Companies House Number: 10010194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Haines, Kevin Richard 45 Pall Mall, London, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 09/1959 Occupation: Businessman Role: Director Country of Residence: Wales Nationality: British

Truva Corporate Administration Limited, Third Floor, London, England Status: Active Notified: 09/06/2020 Role: Secretary

Davies, David Raymond 45 Pall Mall, London, United Kingdom Status: Ceased Notified: 05/05/2020 Ceased: 01/02/2024 Date of Birth: 02/1951 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Roger Daniel Lunn 45 Pall Mall, London, United Kingdom Status: Ceased Notified: 05/05/2020 Ceased: 01/02/2024 Date of Birth: 06/1948 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

GB Truva Directors 2 Limited 30 Bedford Street, London, England, WC2E 9ED Status: Ceased Notified: 01/02/2024 Ceased: 18/10/2024 Role: Corporate-Director Companies House Number: 15449643

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P1 Finance PLC

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Persons with Significant Control (2)

Officers (5)