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Jméno	P4 Capital Limited
Adresa	80 Cheapside London EC2V 6EE
VAT ID (DIČ)	no VAT ID available
Company No.	09889906 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. listopad 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Invst 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 (2)

Source: Companies House

Bradley-Hoare, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Greensmith, Peter James Status: Ceased Notified: 30/10/2019 Ceased: 01/11/2023 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Karani, Heena Pinner, England Status: Active Notified: 06/07/2020 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zucker, Eran London, United Kingdom Status: Active Notified: 30/10/2019 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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P4 Capital Limited

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Persons with Significant Control (2)

Officers (2)