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Jméno	Petit Papillon Management Limited
Adresa	15 Sackville Street London W1S 3DN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	75 Grosvenor Street London W1K 3JS
Company No.	02317284 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Gairy, Ericka London, England Status: Active Notified: 01/12/2017 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

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Jones, Robert Graham London, England Status: Active Notified: 15/04/2015 Date of Birth: 04/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Slade, Nicholas London, England Status: Ceased Notified: 04/03/2020 Ceased: 01/11/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Petit Papillon Management Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)