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Jméno	Principal Global Financial Services (Europe) II LTD
Adresa	C/O Principal Global Investors (Europe) Ltd 1 Wood Street London EC2V 7JB
VAT ID (DIČ)	no VAT ID available
Company No.	09575528 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Principal Financial Group Inc Status: Active Notified: 06/04/2016 Companies House Number: 08137639 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

Principal Corporate Secretarial Services Limited, London, England Status: Active Notified: 07/05/2019 Role: Secretary

Soni, Kaushika London, England Status: Active Notified: 07/05/2019 Date of Birth: 02/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Strable-Soethout, Deanna Dawnette London, England Status: Active Notified: 30/06/2020 Date of Birth: 12/1968 Occupation: Senior Executive Role: Director Country of Residence: United States Nationality: American

Halter, Patrick Gregory London, England Status: Ceased Notified: 01/01/2021 Ceased: 02/04/2024 Date of Birth: 04/1959 Occupation: Chief Executive Officer & President Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (7)

GB Finisterre Capital UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07686544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PGI Finisterre Holding Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 06187059 Nature of Control

Ownership of shares - 75% or more

GB PGI Origin Holding Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 03053842 Nature of Control

Ownership of shares - 75% or more

GB Principal Corporate Secretarial Services Limited Status: Active Notified: 04/04/2019 Companies House Number: 11925112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Principal Global Investors (Europe) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03819986 Nature of Control

Ownership of shares - 75% or more

Principal Global Investors (Europe) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03819986 Nature of Control

Ownership of shares - 75% or more

GB Principal Real Estate Europe Limited Status: Active Notified: 16/04/2018 Companies House Number: 06434632 Nature of Control

Ownership of shares - 75% or more

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Principal Global Financial Services (Europe) II LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)