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Nom	PE Longitude Holding III Limited
Adresse	280 Bishopsgate London EC2M 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11864245 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Pe Longitude Holding Ii Limited Status: Active Notified: 06/03/2019 Companies House Number: 11863604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Berman, Jeremy Mississauga, Canada Status: Active Notified: 31/01/2025 Occupation: Legal Counsel At Purolator International Role: Director Country of Residence: United States Nationality: American

Noel, Sue-Lynn Mississauga, Canada Status: Active Notified: 31/01/2025 Occupation: Senior Vp, Gc And Corp Sec At Purolator Inc. Role: Director Country of Residence: Canada Nationality: Canadian

Downie, Ian Michael Stuart South Building, Beverly Hills, United States Status: Ceased Notified: 06/03/2019 Ceased: 31/01/2025 Date of Birth: 01/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Kalawski, Eva Monica South Building, Beverly Hills, United States Status: Ceased Notified: 06/03/2019 Ceased: 31/01/2025 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Kalawski, Eva Monica South Building, Beverly Hills, United States Status: Ceased Notified: 06/03/2019 Ceased: 31/01/2025 Role: Secretary

Sigler, Mary Ann South Building, Beverly Hills, United States Status: Ceased Notified: 06/03/2019 Ceased: 31/01/2025 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Longitude Holding Limited Status: Active Notified: 06/03/2019 Companies House Number: 11864743 Nature of Control