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Nom	PAM Subco Limited
Adresse	20 Old Bailey London EC4M 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06451866 Show on Companies House
Statut de Société	Dissolved
Fondé	12 décembre 2007
Accounts	FULL last accounts made up to 28 décembre 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	De Facto 1577 Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pam Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06458900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bhat, Axel Paul-Yves Marie London Status: Active Notified: 17/09/2019 Date of Birth: 06/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

Christou, Panayioti Michael Andrew London Status: Active Notified: 17/09/2019 Date of Birth: 11/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Schlee, Clive London Status: Active Notified: 03/04/2008 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB PAM Acquisitionco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06500206 Nature of Control