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Jméno	Prytania Solutions Limited
Adresa	78 Cannon Street London EC4N 6HL
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.	27. říjen 2017
Company No.	10500632 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
Previous Names	Prytania Holdings LLP
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cook, Joseph Paul Status: Ceased Notified: 29/11/2016 Ceased: 30/09/2019 Date of Birth: 03/1950 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Fackrell, Gideon Paul Jeffrey Status: Ceased Notified: 29/11/2016 Ceased: 26/09/2017 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cook, Joseph Paul London, England Status: Active Notified: 26/09/2017 Date of Birth: 03/1950 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Machale, Joseph Patrick London, England Status: Active Notified: 26/09/2017 Date of Birth: 08/1951 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Madahar, Robinder London, England Status: Active Notified: 26/03/2019 Role: Secretary

Malcolm, Fraser George London, England Status: Active Notified: 26/09/2017 Date of Birth: 10/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Succession Capital, London, England Status: Active Notified: 01/10/2022 Role: Director

Companies Controlled by This Company (2)

GB Prytania Group Limited Status: Active Notified: 26/09/2017 Companies House Number: 07196916 Nature of Control