Všechny informace o:

Jméno	PWC Service Delivery Centre (Egypt) Holdings NO. 1 Limited
Adresa	1 Embankment Place London WC2N 6RH
VAT ID (DIČ)	no VAT ID available
Company No.	13872903 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Pricewaterhousecoopers Service Delivery Centre (Egypt) Holdings NO. 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 (1)

Source: Companies House

GB Pwc Holdings (Uk) Limited Status: Active Notified: 26/01/2022 Companies House Number: 09146932 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Abu-Al Izz, Imad Mouazi Suleiman London, England Status: Active Notified: 26/01/2022 Date of Birth: 01/1968 Occupation: Management Consultant Role: Director Country of Residence: United Arab Emirates Nationality: Jordanian

Auluk, Ranjit Singh London, United Kingdom Status: Active Notified: 29/11/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Busch, Joerg Harry London, England Status: Active Notified: 26/01/2022 Date of Birth: 02/1968 Occupation: Partner Role: Director Country of Residence: Germany Nationality: German

Padwick, David John London, England Status: Active Notified: 26/01/2022 Date of Birth: 12/1969 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Patterson, Philip London, United Kingdom Status: Active Notified: 26/01/2022 Role: Secretary

Blackham, Rosemary Katherine London, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 28/11/2023 Date of Birth: 01/1967 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Ovington, Stephen Nigel London, United Kingdom Status: Ceased Notified: 09/02/2024 Ceased: 07/04/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PWC Service Delivery Centre (Egypt) Holdings NO. 2 Limited Status: Active Notified: 27/01/2022 Companies House Number: 13875918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

PWC Service Delivery Centre (Egypt) Holdings NO. 1 Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)