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Nom	Pifa Enterprises Limited
Adresse	Unit 2 Trentside Business Village Farndon Road Newark NG24 4XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11767151 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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

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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 (2)

Source: Companies House

Pouya, Ashkan Status: Active Notified: 30/11/2020 Date of Birth: 06/1976 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Pieters, Julian Robert Status: Ceased Notified: 15/01/2019 Ceased: 30/11/2020 Date of Birth: 06/1971 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

Lidman, Erik Newark, Nottinghamshire, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Pieters, Julian Robert Newark, Nottinghamshire, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Svedberg, Fredrik Aitor Newark, Nottinghamshire, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (1)