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Jméno	Principal Corporate Secretarial Services Limited
Adresa	1 Wood Street London EC2V 7JB
VAT ID (DIČ)	no VAT ID available
Company No.	11925112 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	PGI Secretarial Services (Europe) Limited
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 (1)

Source: Companies House

GB Principal Global Financial Services (Europe) Ii Ltd Status: Active Notified: 04/04/2019 Companies House Number: 09575528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Agbe-Davies, Christopher Kole London, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1966 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Otika, Fiona Jakelin Achola London, England Status: Active Notified: 06/01/2023 Role: Secretary

Otika, Fiona Jakelin Achola London, England Status: Active Notified: 29/11/2022 Date of Birth: 06/1982 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Soni, Kaushika London, England Status: Active Notified: 04/04/2019 Date of Birth: 02/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Principal Corporate Secretarial Services Limited

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Persons with Significant Control (1)

Officers (4)