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Jméno	Prudential Services LTD
Adresa	1 Angel Court London EC2R 7AG
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.	8. prosinec 2019
Company Register Name	Prudential Services Limited
Company No.	02313235 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Prudential Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00843822 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Source: Companies House

Perera, Hannah Kate London, England Status: Active Notified: 09/08/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prudential Group Secretarial Services Limited, 1 Angel Court, London, England, EC2R 7AG Status: Active Notified: 03/07/2002 Role: Secretary Nationality: British

Wyatt, Rebecca Louise London, England Status: Active Notified: 04/07/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Katherine Louise London, England Status: Ceased Notified: 26/03/2018 Ceased: 31/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Prudential Services LTD

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Persons with Significant Control (1)

Officers (4)