Všechny informace o:

Jméno	Pdcg AHE 1 (Projects) LTD
Adresa	5 Fleet Place London EC4M 7RD
VAT ID (DIČ)	no VAT ID available
Company No.	14249969 Show on Companies House
Accounts	small
Sector (SIC)	63990 Other information 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pure Dc Holdco 5 Ltd Status: Active Notified: 22/07/2022 Companies House Number: 14248715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Berrill, Simon Philip London, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 08/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Childs, Dawn London, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cortese, David London, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grinham, Nicola Jane London, United Kingdom Status: Active Notified: 25/05/2023 Role: Secretary

Perrie, James London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peter On, Nicholas London, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 10/1963 Occupation: Chief Legal Officer Role: Director Country of Residence: United Kingdom Nationality: British

Whitfield, Ian London, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 11/1970 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Pdcg AHE 1 (Projects) LTD

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Persons with Significant Control (1)

Officers (7)