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Jméno	Palmer Dollar Finance
Adresa	Heron Square Richmond
VAT ID (DIČ)	no VAT ID available
Company No.	05802661 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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 (3)

Source: Companies House

GB Videndum Investments Limited Status: Active Notified: 23/01/2023 Companies House Number: 03618239 Nature of Control

Ownership of shares - 75% or more

GB Videndum Investments Limited Status: Ceased Notified: 13/12/2021 Ceased: 10/07/2023 Companies House Number: 03618239 Nature of Control

Ownership of shares - 75% or more

GB Vitec Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2022 Companies House Number: 03800708 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bolton, Jonathan Mark Richmond, United Kingdom Status: Active Notified: 29/10/2008 Date of Birth: 07/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Bolton, Jonathan Mark Richmond, United Kingdom Status: Active Notified: 02/03/2011 Role: Secretary Nationality: British

Rigamonti, Andrea Emilio Richmond, England Status: Active Notified: 01/12/2021 Date of Birth: 01/1968 Occupation: Deputy Group Finance Director Role: Director Country of Residence: England Nationality: British,Italian

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Palmer Dollar Finance

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Persons with Significant Control (3)

Officers (3)