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Nom	PV Nominees LTD
Adresse	319 Lordship Lane London SE22 8JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13937698 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	99999 Dormant Company
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Portfolio Ventures Limited Status: Active Notified: 22/01/2024 Companies House Number: 08997003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kin Capital Partners Llp Status: Ceased Notified: 31/08/2023 Ceased: 22/01/2024 Companies House Number: Oc395229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sfc Capital Partners Ltd Status: Ceased Notified: 24/02/2022 Ceased: 16/08/2023 Companies House Number: 09226119 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Brooks, William London, England Status: Active Notified: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, William James Leverton London, England Status: Active Notified: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elmes, Christian Alexander London, England Status: Ceased Notified: 16/08/2023 Ceased: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoskins, Richard James London, England Status: Ceased Notified: 16/08/2023 Ceased: 22/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Page, Stephen Roy Macclesfield, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 16/08/2023 Date of Birth: 04/1953 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Adam Robert London, England Status: Ceased Notified: 16/08/2023 Ceased: 22/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PV Nominees LTD

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Persons with Significant Control (3)

Officers (6)