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Nom	Pelham Global Financials LTD
Adresse	13th Floor, Smithson Plaza 25 St. James's Street London SW1A 1HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09596409 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Pelham Capital Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07478009 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kirk, Stephen Christopher London, England Status: Active Notified: 18/05/2015 Date of Birth: 12/1969 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Lad, Hamant London, England Status: Active Notified: 30/09/2019 Date of Birth: 02/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Turner, Ross James London, England Status: Active Notified: 18/05/2015 Date of Birth: 08/1977 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Pelham Global Financials LTD

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Persons with Significant Control (1)

Officers (3)