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Nom	PPM Holdings Limited
Adresse	140 London Wall London EC2Y 5DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03565788 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mai 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	74990 - Non-trading company
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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Trillium Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 03515012 Nature of Control

Ownership of shares - 75% or more

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Officers (6)

Source: Companies House

Burns, Aaron Jon London Status: Active Notified: 01/01/2015 Role: Secretary

Dakin, Adam London Status: Active Notified: 19/12/2016 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Edwards, Graham Henry London Status: Active Notified: 19/12/2016 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Gurnhill, Russell Charles London Status: Active Notified: 19/12/2016 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hackenbroch, Michael Akiva London Status: Active Notified: 04/09/2017 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Graeme Richard William London Status: Active Notified: 19/12/2016 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Trillium (Media Services) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Companies House Number: 03570156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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PPM Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)