Všechny informace o:

Jméno	P3P Investments Limited
Adresa	First Floor 5 Fleet Place London EC4M 7RD
VAT ID (DIČ)	no VAT ID available
Company No.	14743308 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB P3p Group Holdings Limited Status: Active Notified: 01/04/2023 Companies House Number: 14743320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB P3p Partners Llp Status: Ceased Notified: 20/03/2023 Ceased: 01/04/2023 Companies House Number: Oc365083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bartho, Alexander London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 08/1986 Occupation: Legal And Commercial Director Role: Director Country of Residence: England Nationality: British

Elborne, Philip Timothy William London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 08/1986 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Julian Paul London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

P3P VF Limited Status: Active Notified: 01/04/2023 Companies House Number: 09559464 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:

P3P Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)