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Jméno	Breal Capital (Pulman) Holdings Limited
Adresa	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (DIČ)	no VAT ID available
Company No.	12290990 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 (2)

Source: Companies House

GB Barclay & Mathieson Limited Status: Active Notified: 12/11/2021 Companies House Number: Sc030987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Breal Capital (Pulman) Limited Status: Ceased Notified: 31/10/2019 Ceased: 12/11/2021 Companies House Number: 12256243 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

Fuji, Eiichi DÜsseldorf, Germany Status: Active Notified: 04/10/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: Japanese

Greenwood, Kyle Michael London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nonaka, Toshiki Dusseldorf, Germany Status: Active Notified: 04/10/2022 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: Germany Nationality: Japanese

Companies Controlled by This Company (1)

GB Abram Pulman & Sons Limited Status: Active Notified: 06/11/2019 Companies House Number: 00056547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Breal Capital (Pulman) Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)