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Nom	Paladin Capital Group (UK), LLP
Adresse	Paddington 5 Merchant Square, 12th Floor London W2 6LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC400676 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Steed, Michael Robert Status: Active Notified: 03/07/2016 Date of Birth: 07/1949 Nature of Control

Significant influence or control as firm limited liability partnership

GB Paladin Capital International Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Kccw Geronimo Llc, 7204 Chestnut Street 7204 Chestnut Street, Chevy Chase, Md, United States, 20815 Status: Active Notified: 01/05/2019 Role: Llp-Designated-Member

Paladin Capital International Group Ltd, C/o Maples Corporate Services Limited, P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Grand Islands, Status: Active Notified: 03/07/2015 Role: Llp-Designated-Member

Pentimonti, Eugene Kenneth London, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 12/1968 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: American

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Toutes les informations sur:

Paladin Capital Group (UK), LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)