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Nom	Pchub UK Limited
Adresse	236 Archway Road London N6 5AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13706003 Show on Companies House
Statut de Société	actif
Fondé	27 octobre 2021
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 95210 - Réparation de produits électroniques grand public
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 (2)

Source: Companies House

Gohil, Priteshsinh Lalsinh Status: Active Notified: 15/07/2022 Date of Birth: 02/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kharoo, Shishankh Status: Ceased Notified: 27/10/2021 Ceased: 15/07/2022 Date of Birth: 08/1987 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Gohil, Priteshsinh Lalsinh London, England Status: Active Notified: 15/07/2022 Date of Birth: 02/1986 Occupation: Manager Role: Director Country of Residence: England Nationality: Indian

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Pchub UK Limited

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Persons with Significant Control (2)

Officers (1)