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Nom	Ppca Holdco Limited
Adresse	Landywood Green Cheslyn Hay Walsall WS6 7AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11341870 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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
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Persons with Significant Control (2)

Source: Companies House

GB Ardenton Uk Limited Status: Active Notified: 31/07/2023 Companies House Number: 14695319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ardenton Capital Investments Limited Status: Ceased Notified: 02/05/2018 Ceased: 31/07/2023 Companies House Number: 10438389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bradbury, Michael James Cheslyn Hay, Walsall, West Midlands Status: Active Notified: 29/05/2018 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hague, Tony Cheslyn Hay, Walsall, West Midlands Status: Active Notified: 07/06/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Makofka, Kyle Cheslyn Hay, Walsall, West Midlands Status: Active Notified: 18/01/2023 Date of Birth: 02/1973 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian

Dunn, Allan Walsall Status: Ceased Notified: 29/05/2018 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

PP Control & Automation Limited Status: Active Notified: 07/06/2018 Companies House Number: 01398551 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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Ppca Holdco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)