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Jméno	Portman Square US Holdings Limited
Adresa	10 Triton Street Regent's Place London NW1 3BF
VAT ID (DIČ)	no VAT ID available
Company No.	05996404 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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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Officers (3)

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Gordon, Paul Richard Regent'S Place, London Status: Active Notified: 27/01/2020 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hitchon, Mary Elizabeth Regent'S Place, London Status: Active Notified: 16/03/2020 Role: Secretary

Priday, Nicholas Charles Regent'S Place, London, United Kingdom Status: Ceased Notified: 09/11/2007 Ceased: 13/02/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Portman Square US Holdings Limited

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Persons with Significant Control (2)

Officers (3)