Toutes les informations sur:

Nom	PAI UK General Partner Limited
Adresse	125 London Wall 6th Floor London EC2Y 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04026634 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	PAI Europe IV UK General Partner Limited PAI Europe III UK General Partner 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Apex Fund And Corporate Services (uk) Limited, 9th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA Status: Active Notified: 14/06/2019 Role: Secretary

O'Sullivan, Colm Paul London, England Status: Active Notified: 28/05/2010 Date of Birth: 06/1967 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: Irish

Fouletier, Fabrice London, England Status: Ceased Notified: 28/06/2023 Ceased: 02/02/2024 Occupation: Partner Role: Director Country of Residence: France Nationality: French

Gilbert, Brice London, England Status: Ceased Notified: 09/05/2017 Ceased: 28/06/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: France Nationality: French

Mouterde, Patrick London, England Status: Ceased Notified: 28/09/2004 Ceased: 28/06/2023 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Toutes les informations sur:

PAI UK General Partner Limited

Quick access

Officers (5)