Toutes les informations sur:

Nom	PP Intermediary Limited
Adresse	67-74 Saffron Hill 3rd Floor London EC1N 8QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14440320 Show on Companies House
Accounts	group last accounts made up to 28 février 2023
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

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 (3)

Source: Companies House

GB Rpl Parent Limited Status: Active Notified: 30/11/2022 Companies House Number: 15303707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barnds, Thomas Christopher Status: Ceased Notified: 25/10/2022 Ceased: 30/11/2022 Date of Birth: 08/1968 Nature of Control

Right to appoint and remove directors

Palumbo, Robert Anthony Status: Ceased Notified: 25/10/2022 Ceased: 30/11/2022 Date of Birth: 12/1965 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Armstrong, Mark Alan Robert Englefield Green, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durrett, Christopher Park Suite 300, Menlo Park,, Ca 94025, United States Status: Active Notified: 25/10/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Van Siclen, John Thomas Suite 300, Menlo Park,, Ca 94025, United States Status: Active Notified: 25/10/2022 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hernandez, Maurice Andre Englefield Green, United Kingdom Status: Ceased Notified: 25/10/2022 Ceased: 02/10/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Patel, Neil Prakash Englefield Green, United Kingdom Status: Ceased Notified: 02/10/2023 Ceased: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American

Van Eeden, Johannes Englefield Green, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 29/02/2024 Date of Birth: 10/1967 Occupation: Businessman Role: Director Country of Residence: Switzerland Nationality: South African,Maltese

Companies Controlled by This Company (1)

PP Buyer Limited Status: Active Notified: 25/10/2022 Companies House Number: 14442891 Nature of Control