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Nom	Puma VCT 13 PLC
Adresse	Cassini House 57 St James's Street London SW1A 1LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10376236 Show on Companies House
Accounts	full last accounts made up to 28 février 2023
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Hk Nominees Limited Status: Ceased Notified: 15/09/2016 Ceased: 08/12/2016 Companies House Number: 04754472 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%

Right to appoint and remove directors

GB Hk Registrars Limited Status: Ceased Notified: 15/09/2016 Ceased: 08/12/2016 Companies House Number: 04788503 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Buchler, David Julian London, England Status: Active Notified: 08/12/2016 Date of Birth: 12/1951 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Hazell-Smith, Stephen John London, England Status: Active Notified: 08/12/2016 Date of Birth: 01/1954 Occupation: Director And Chairman Role: Director Country of Residence: England Nationality: British

Kaye, Eliot London, England Status: Active Notified: 15/09/2016 Role: Secretary

Shore, Graham Barry London, England Status: Active Notified: 08/12/2016 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mykindacrowd Limited Status: Active Notified: 19/09/2021 Companies House Number: 07479361 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Nqocd Consulting LTD Status: Active Notified: 06/05/2024 Companies House Number: 04895019 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Open House London Limited Status: Active Notified: 13/02/2019 Companies House Number: 08511795 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Puma VCT 13 PLC

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)