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Nom	Parthenon Works Limited
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13346838 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	47910 - Vente à distance 58190 - Autres activités d'édition 62090 - Autres activités informatiques 73110 - Activités des agences de publicité
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 (2)

Source: Companies House

Richards, Joshua Ashley Status: Active Notified: 20/04/2021 Date of Birth: 10/1992 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%

Wragg, Matthew David Status: Active Notified: 20/04/2021 Date of Birth: 05/1991 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 (2)

Source: Companies House

Richards, Joshua Ashley London, United Kingdom Status: Active Notified: 20/04/2021 Date of Birth: 10/1992 Occupation: Specialist Mentor Role: Director Country of Residence: United Kingdom Nationality: British

Wragg, Matthew David London, United Kingdom Status: Active Notified: 20/04/2021 Date of Birth: 05/1991 Occupation: Conflicts Analyst Role: Director Country of Residence: United Kingdom Nationality: British

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Parthenon Works Limited

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Persons with Significant Control (2)

Officers (2)