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Jméno	Pacaso UK Propco 4 Limited
Adresa	1 Bartholomew Lane London EC2N 2AX
VAT ID (DIČ)	no VAT ID available
Company No.	13917311 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. únor 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate
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

Allison, Gregory Austin Status: Active Notified: 15/02/2022 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Remy, Jeffrey Robert Amsterdam, Netherlands Status: Active Notified: 12/04/2022 Date of Birth: 07/1979 Occupation: Head Of Legal (pacaso Europe) Role: Director Country of Residence: Netherlands Nationality: Dutch

Scotti, Melissa Sue Amsterdam, Netherlands Status: Active Notified: 12/04/2022 Date of Birth: 05/1981 Occupation: Head Of Finance & Operations (pacaso Eur Role: Director Country of Residence: Netherlands Nationality: American

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Pacaso UK Propco 4 Limited

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Persons with Significant Control (1)

Officers (2)