Všechny informace o:

Jméno	Pardus Holdings Limited
Adresa	Cranbrook Business Centre High Street Cranbrook TN17 3EJ
VAT ID (DIČ)	no VAT ID available
Company No.	08640783 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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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Byrne, Simon Lees-Buckley Cranbrook, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 05/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

King, Brian Anthony Horsham, West Sussex, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 06/1947 Occupation: Lloyd'S Broker Role: Director Country of Residence: United Kingdom Nationality: British

Stockman, Darren John Platts Heath, Kent, United Kingdom Status: Active Notified: 06/08/2013 Date of Birth: 01/1967 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Thompson, Keith Donald Maytham Road, Rolvenden, Kent, United Kingdom Status: Active Notified: 06/08/2013 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pardus Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)