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Nom	Pall European Holdings Limited
Adresse	5 Harbourgate Business Park Southampton Road Portsmouth PO6 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08818341 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Mason, Antony Paul Southampton Road, Portsmouth Status: Active Notified: 05/04/2016 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tursi, Adam Luke Southampton Road, Portsmouth, Hampshire Status: Active Notified: 01/12/2015 Date of Birth: 08/1976 Occupation: Tax Director Role: Director Country of Residence: United States Nationality: American

Thomas, Andrew James Southampton Road, Portsmouth Status: Ceased Notified: 06/03/2023 Ceased: 17/11/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tursi, Adam Luke, Mr. Southampton Road, Portsmouth Status: Ceased Notified: 01/12/2015 Ceased: 17/11/2023 Occupation: Tax Director Role: Director Country of Residence: United States Nationality: American

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Pall European Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)