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Jméno	Prosper Partners Investments LTD
Adresa	25-29 Sandy Way Yeadon Leeds LS19 7EW
VAT ID (DIČ)	no VAT ID available
Company No.	12199748 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (1)

Source: Companies House

Prosper, Christopher Joy Status: Active Notified: 10/09/2019 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Arndt, Karen Michelle Leeds, England Status: Active Notified: 10/09/2019 Date of Birth: 03/1968 Occupation: Business Owner Role: Director Country of Residence: Hong Kong Nationality: American

Prosper, Christopher Joy Leeds, England Status: Active Notified: 10/09/2019 Date of Birth: 03/1976 Occupation: Business Owner Role: Director Country of Residence: Hong Kong Nationality: British

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Prosper Partners Investments LTD

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Persons with Significant Control (1)

Officers (2)