Toutes les informations sur:

Nom	Pediment Capital Partners Limited
Adresse	11 Conduit Mews London W2 3RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11527558 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	66300 - Gestion de fonds 68209 - Location et exploitation de biens immobiliers propres ou loués 82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Embury, Andrew Michael Status: Active Notified: 12/10/2021 Date of Birth: 06/1959 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%

Mulcahy, Miriam Therese Status: Active Notified: 20/08/2018 Date of Birth: 09/1967 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 (2)

Source: Companies House

Embury, Andrew Michael London, England Status: Active Notified: 06/09/2019 Date of Birth: 06/1959 Occupation: Business Adviser Role: Director Country of Residence: England Nationality: British

Mulcahy, Miriam Therese London, England Status: Active Notified: 20/08/2018 Date of Birth: 09/1967 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: Irish

Toutes les informations sur:

Pediment Capital Partners Limited

Quick access

Persons with Significant Control (2)

Officers (2)