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Jméno	PVM Finance LTD
Adresa	Office 63 Hatton Garden 63/66 Fifth Floor, Suite 23 London EC1N 8LE
VAT ID (DIČ)	no VAT ID available
Company No.	13112779 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 69201 Accounting and auditing activities 69202 Bookkeeping activities 69203 Tax consultancy
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 (2)

Source: Companies House

Von Malmborg, Gabriel Status: Active Notified: 05/01/2021 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pauli, Ellen Status: Ceased Notified: 05/01/2021 Ceased: 15/02/2022 Date of Birth: 11/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Von Malmborg, Gabriel Stockholm, Stockholms Lan, Sweden Status: Active Notified: 05/01/2021 Date of Birth: 04/1982 Occupation: Chairman Of The Board Role: Director Country of Residence: Sweden Nationality: Swedish

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PVM Finance LTD

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Persons with Significant Control (2)

Officers (1)