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Jméno	Pacific Road Capital Management UK LP Limited
Adresa	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	06013712 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. listopad 2006
Accounts	DORMANT last accounts made up to 30. listopad 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 Tmf Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03814168 Nature of Control

Ownership of voting rights - 75% or more

Significant influence or control as trust

Officers (3)

Source: Companies House

470 Limited, London, United Kingdom Status: Active Notified: 29/11/2006 Occupation: Limited Company Role: Director Nationality: British

Dick, Gregory Andrew 20 Farringdon Street, London, United Kingdom Status: Active Notified: 02/02/2009 Date of Birth: 06/1965 Occupation: Accountant Role: Director Nationality: Australian

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 02/07/2013 Role: Secretary Nationality: British

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Pacific Road Capital Management UK LP Limited

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Persons with Significant Control (1)

Officers (3)