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Jméno	Pfpc Retirement 1 Limited
Adresa	80 Cheapside London EC2V 6EE
VAT ID (DIČ)	no VAT ID available
Company No.	10747216 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. duben 2017
Accounts	FULL last accounts made up to 31. březen 2018
Sector (SIC)	68100 - Buying and selling of own real estate
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 Pfp Capital Limited Status: Active Notified: 28/04/2017 Companies House Number: 09571845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cowans, David London, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Christopher Delmar London, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Christopher Paul London, United Kingdom Status: Active Notified: 28/04/2017 Role: Secretary

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Pfpc Retirement 1 Limited

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Persons with Significant Control (1)

Officers (3)