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Nom	Propio (PI Padstow) Limited
Adresse	23 Kensington Gardens Square Bayswater London W2 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11560856 Show on Companies House
Statut de Société	Dissolved
Fondé	10 septembre 2018
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

Buttress, Thomas Paul Status: Active Notified: 10/09/2018 Date of Birth: 01/1996 Nature of Control

Significant influence or control

Scampion, Parul Vinod Status: Ceased Notified: 10/09/2018 Ceased: 31/07/2019 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Beddows, Anthony Nicholas London, England Status: Active Notified: 31/07/2019 Date of Birth: 11/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Buttress, Thomas Paul London, United Kingdom Status: Active Notified: 10/09/2018 Date of Birth: 01/1996 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Propio (PI Padstow) Limited

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Persons with Significant Control (2)

Officers (2)