Všechny informace o:

Jméno	Interim 1000 LTD
Adresa	24 Chiswell Street London EC1Y 4TY
VAT ID (DIČ)	no VAT ID available
Company No.	08365110 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. leden 2013
Accounts	SMALL last accounts made up to 31. prosinec 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Pensions Infrastructure Platform Limited
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 (1)

Source: Companies House

GB Pensions And Lifetime Savings Association Status: Active Notified: 06/04/2016 Companies House Number: 01130269 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mund, Julian Oliver London, England Status: Active Notified: 26/08/2020 Date of Birth: 05/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Bailie, Jonathan Robert London, England Status: Ceased Notified: 01/10/2016 Ceased: 24/08/2020 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Burgess, Paula London, England Status: Ceased Notified: 07/09/2015 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weston, Michael William London, England Status: Ceased Notified: 01/10/2014 Ceased: 21/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

PIP Manager Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2020 Companies House Number: 09425434 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PIP Multi-Strategy Infrastructure Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2020 Companies House Number: 09423344 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Interim 1000 LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)