Toutes les informations sur:

Nom	British Pearl Group Limited
Adresse	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09701436 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ali, Ali-Celiker Status: Active Notified: 06/04/2016 Date of Birth: 11/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Fink, Stanley Status: Active Notified: 11/10/2019 Date of Birth: 09/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Ali, Ali-Celiker London, United Kingdom Status: Active Notified: 24/07/2015 Date of Birth: 11/1977 Occupation: Financial Software Role: Director Country of Residence: England Nationality: British

Bourne, Anthony London, United Kingdom Status: Active Notified: 24/07/2015 Date of Birth: 08/1976 Occupation: Technology Consultant Role: Director Country of Residence: England Nationality: British

Fink, Stanley London, United Kingdom Status: Active Notified: 24/08/2016 Date of Birth: 09/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Theakston, Timothy James Owen London, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 05/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

Fink, Stanley, Lord London, United Kingdom Status: Ceased Notified: 24/08/2016 Ceased: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB British Pearl Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 09701564 Nature of Control