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Jméno	Parti Holdings LTD
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	06553057 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
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

Parti, Vanita Status: Active Notified: 15/05/2016 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kumar, Shailendra London Status: Active Notified: 02/04/2008 Date of Birth: 05/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British,

Parti, Vanita London Status: Active Notified: 02/04/2008 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Blink Brand LTD Status: Active Notified: 15/05/2016 Companies House Number: 06553836 Nature of Control

Ownership of shares - 75% or more

Blink Brow BAR Limited Status: Active Notified: 15/05/2016 Companies House Number: 06553841 Nature of Control

Ownership of shares - 75% or more

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Parti Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)