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Nom	Phillips Howard Limited
Adresse	111 Park Street, Mayfair London W1K 7JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11632369 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 A.C.T. London Limited Status: Active Notified: 19/10/2018 Companies House Number: 04505457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tomassini, Maria Cristina London, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Blackburn, Karen Stephanie London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 31/05/2024 Date of Birth: 04/1972 Occupation: Deputy Coo Role: Director Country of Residence: England Nationality: British

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Phillips Howard Limited

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Persons with Significant Control (1)

Officers (2)