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Nom	Correlation ONE Investments (Europe) Limited
Adresse	3rd Floor 114A Cromwell Road London SW7 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14364051 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Pinnacle Pet Group Limited Status: Active Notified: 31/08/2023 Companies House Number: 13626694 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Correlation One Holdings Limited Status: Ceased Notified: 20/09/2022 Ceased: 20/09/2022 Companies House Number: 00067848 Nature of Control

Ownership of shares - 75% or more

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Officers (6)

Source: Companies House

Aubourg, Michael Etienne Pascal London, England Status: Active Notified: 31/08/2023 Occupation: Head Of Strategy And M&a - Jab Pet Services Role: Director Country of Residence: England Nationality: British

Beeckman, Dirk Christiane Luc Paddington, London, England Status: Active Notified: 31/08/2023 Occupation: Group Ceo - Pinnacle Pet Group Ltd Role: Director Country of Residence: Belgium Nationality: Belgian

Dowling, Henri Mitchell 5 St Helen'S Place, London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Lugt, Coenraad Alexander London Status: Active Notified: 20/09/2022 Date of Birth: 06/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Dutch

Suri, Sanchit Paddington, London, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorpe, Michael John London Status: Active Notified: 20/09/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Correlation ONE Investments (Europe) Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)