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Nom	Pantheon Financial Options Limited
Adresse	Reading Bridge House Reading Bridge Reading RG1 8LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08857570 Show on Companies House
Statut de Société	Dissolved
Fondé	23 janvier 2014
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
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

GB Capital Professional Limited Status: Active Notified: 26/10/2018 Companies House Number: 07584487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pantheon Financial Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Companies House Number: 04300595 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Stockton, Nigel Geoffrey Reading, England Status: Active Notified: 22/12/2017 Date of Birth: 03/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

Sharp, Damian Paul Leeds, United Kingdom Status: Ceased Notified: 23/01/2014 Ceased: 22/12/2017 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Pantheon Financial Options Limited

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Persons with Significant Control (2)

Officers (2)