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Nom	P1 Investment Management Limited
Adresse	Senate Court Southernhay Gardens Exeter EX1 1NT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	P1 Investment Services Limited
Company Register Address	Clyst House Manor Drive Exeter EX5 1GB
Société Numéro de Registre	09810560 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Prydis Investment Management Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Priday, James Arthur Harrison Arthur Harrison Status: Active Notified: 06/04/2016 Date of Birth: 09/1987 Nature of Control

Significant influence or control

GB Prydis Limited Status: Active Notified: 06/04/2016 Companies House Number: 07080614 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%

Priday, Joseph Robert James Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2019 Date of Birth: 01/1984 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%

GB Prydis Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2018 Companies House Number: 10271060 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%

Randall, Gary Robert Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 07/1966 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 (5)

Source: Companies House

Dickson, William Southernhay Gardens, Exeter, Devon, England Status: Active Notified: 01/01/2019 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prestwood, Adam Charles Southernhay Gardens, Exeter, Devon, England Status: Active Notified: 23/10/2019 Date of Birth: 04/1986 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Priday, James Arthur Harrison Southernhay Gardens, Exeter, Devon, England Status: Active Notified: 05/10/2015 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorman, Hugo Pelham Southernhay Gardens, Exeter, Devon, England Status: Active Notified: 15/06/2016 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Paul Adrian Southernhay Gardens, Exeter, Devon, England Status: Active Notified: 05/10/2015 Date of Birth: 11/1969 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Strawberry Invest Limited Status: Active Notified: 06/04/2016 Companies House Number: 08860958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Digital Wealth Systems Limited Status: Ceased Notified: 28/11/2018 Ceased: 25/03/2022 Companies House Number: 11619983 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%

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P1 Investment Management Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (2)