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Jméno	PHF Realisations Limited
Adresa	Deloitte Llp Four Brindleyplace Birmingham B1 2HZ
VAT ID (DIČ)	no VAT ID available
Company No.	06020013 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. prosinec 2006
Accounts	FULL last accounts made up to 1. duben 2017
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Perfect Home Finance LTD
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Cabot Square Capital Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04766358 Nature of Control

Significant influence or control

GB Perfecthome Holdings Limited Status: Active Notified: 30/01/2018 Companies House Number: 06016659 Nature of Control

Ownership of shares - 75% or more

GB Perfecthome Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06016659 Nature of Control

Significant influence or control

GB Cabot Square Capital Gp Iii Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 05829272 Nature of Control

Significant influence or control

GB Cabot Square Capital Gp Iiib Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: Oc396755 Nature of Control

Significant influence or control

GB Cabot Square Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: Oc318397 Nature of Control

Significant influence or control

GB Cabot Square Partners Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 00035503 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Clark, James Roy Birmingham Status: Active Notified: 22/01/2007 Date of Birth: 02/1958 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American

Cooper, Michael William Birmingham Status: Active Notified: 13/12/2006 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Alaric Michael Birmingham Status: Active Notified: 13/12/2006 Date of Birth: 03/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sweetland, Michael Birmingham Status: Active Notified: 13/12/2006 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Winter, Anthony Birmingham Status: Active Notified: 19/12/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Perfecthome Capital Limited Status: Ceased Notified: 18/10/2017 Ceased: 05/07/2018 Companies House Number: 11020144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors