Všechny informace o:

Jméno	Ppnl SPV B97-1 Limited
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	11132455 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Ppnl SPV Commercial B2-1 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
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Persons with Significant Control (1)

Source: Companies House

GB Ppnl Spv B97 Limited Status: Active Notified: 04/01/2018 Companies House Number: 11057930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcananey, Martin London, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Hiren London, England Status: Active Notified: 10/11/2019 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Weedon, Mark London, England Status: Ceased Notified: 09/09/2022 Ceased: 22/12/2023 Date of Birth: 01/1981 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

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Ppnl SPV B97-1 Limited

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Persons with Significant Control (1)

Officers (3)