Všechny informace o:

Jméno	Pdcg (JKT02 Holdco) Limited
Adresa	5 Fleet Place London EC4M 7RD
VAT ID (DIČ)	no VAT ID available
Company No.	14389230 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	63990 Other information service activities 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Pdcg (Operations) Limited Status: Active Notified: 30/09/2022 Companies House Number: 12886772 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

Berrill, Simon Philip London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 08/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Grinham, Nicola Jane London, United Kingdom Status: Active Notified: 30/06/2023 Role: Secretary

Perrie, James London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peter On, Nicholas London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 10/1963 Occupation: Chief Legal Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Pdcg (JKT02 Midco 1) Limited Status: Active Notified: 03/10/2022 Companies House Number: 14394933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pdcg (JKT02 Midco 2) Limited Status: Active Notified: 04/10/2022 Companies House Number: 14395682 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:

Pdcg (JKT02 Holdco) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)