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Jméno	PW P27 UK Limited
Adresa	26 St. James's Square London SW1Y 4JH
VAT ID (DIČ)	no VAT ID available
Company No.	11229803 Show on Companies House
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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Officers (3)

Source: Companies House

Blower, Mark London, England Status: Active Notified: 20/03/2018 Date of Birth: 01/1969 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Holsten, Heinz Hinrik London, England Status: Active Notified: 20/03/2018 Date of Birth: 09/1972 Occupation: Partner Role: Director Country of Residence: England Nationality: German

Wynn, Andrew Thomas London, England Status: Active Notified: 28/02/2018 Date of Birth: 10/1984 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB P27 Topco Limited Status: Active Notified: 08/03/2018 Companies House Number: 11229734 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Všechny informace o:

PW P27 UK Limited

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Officers (3)

Companies Controlled by This Company (1)