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Nom	Perpetum UK Holdco Limited
Adresse	C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Fareham PO15 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14956325 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64205 - 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 (1)

Source: Companies House

GB Pioneer 1 Uk Master Holdco Limited Status: Active Notified: 23/06/2023 Companies House Number: 13955627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

GB Gp Fund Solutions (uk) Limited Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU Status: Active Notified: 02/10/2024 Role: Corporate-Secretary Companies House Number: 13372073

Luciani, Edoardo Brighton, England Status: Active Notified: 23/06/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nevile, Ravi Brighton, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thammanna, Subbash Chandra Solent Business Park, Fareham, Hampshire, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tower, Dean Russell Brighton, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Aztec Financial Services (uk) Limited Parkway South, Solent Business Park, Whiteley, Fareham, England, PO15 7AD Status: Ceased Notified: 26/06/2023 Ceased: 02/10/2024 Role: Corporate-Secretary Companies House Number: 05702040

Toutes les informations sur:

Perpetum UK Holdco Limited

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Persons with Significant Control (1)

Officers (6)