Všechny informace o:

Jméno	Pedro and Sons Company Limited
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	15245972 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	30. říjen 2023
Sector (SIC)	70221 Financial management 78109 Other activities of employment placement agencies 86101 Hospital activities 86900 Other human health activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Pedro, Catherine Status: Active Notified: 30/10/2023 Date of Birth: 05/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pedro, Peter Status: Active Notified: 31/10/2023 Date of Birth: 06/2000 Nature of Control

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Pedro, Catherine Nkeiruka Haywards Heath, England Status: Active Notified: 31/10/2023 Occupation: Nurse Role: Director Country of Residence: England Nationality: Nigerian

Pedro, Peter Haywards Heath, United Kingdom Status: Active Notified: 31/10/2023 Role: Secretary

Pedro, Peter Haywards Heath, United Kingdom Status: Ceased Notified: 30/10/2023 Ceased: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Všechny informace o:

Pedro and Sons Company Limited

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Persons with Significant Control (2)

Officers (3)