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Jméno	Cerf II Oldbury-Barberry PRO PCO Limited
Adresa	6th Floor 125 London Wall London EC2Y 5AS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. prosinec 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21. leden 2025
Company No.	14220556 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Lomberg, Andrew Ian Philip London, England Status: Active Notified: 07/07/2022 Date of Birth: 06/1980 Occupation: Vice President Fund Manager Role: Director Country of Residence: England Nationality: South African,

Bidel, Coral Suzanne London, England Status: Ceased Notified: 01/08/2022 Ceased: 01/09/2022 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Foskitt, Sarah Louise London, England Status: Ceased Notified: 05/08/2024 Ceased: 30/08/2024 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Sean Peter London, England Status: Ceased Notified: 01/08/2023 Ceased: 01/09/2023 Date of Birth: 02/1965 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wong, John Khay-Yan London, England Status: Ceased Notified: 07/07/2022 Ceased: 07/02/2025 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cerf II Oldbury-Barberry PRO PCO Limited

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Persons with Significant Control (1)

Officers (10)