Všechny informace o:

Jméno	Project Pearl Holdco Limited
Adresa	4 Millbank London SW1P 3JA
VAT ID (DIČ)	no VAT ID available
Company No.	14041889 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies 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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Officers (6)

Source: Companies House

Bellau, Anthony Simon London, England Status: Active Notified: 12/04/2022 Date of Birth: 11/1974 Occupation: Investment Principal Role: Director Country of Residence: United Kingdom Nationality: British

Cohen, Hadleigh Elliott London, England Status: Active Notified: 31/05/2024 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Cohen, Joe London, England Status: Active Notified: 01/09/2022 Date of Birth: 04/1967 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Harrison, Michelle Ann London, England Status: Active Notified: 01/09/2022 Date of Birth: 03/1968 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Ramsey, Steven James London, England Status: Active Notified: 31/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Salama, Eric Ralph London, England Status: Active Notified: 01/09/2022 Date of Birth: 04/1961 Occupation: Non Executive Chairperson Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Pearl Midco Limited Status: Active Notified: 12/04/2022 Companies House Number: 14042220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Project Pearl Holdco Limited

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Officers (6)

Companies Controlled by This Company (1)