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Nom	PTW International UK Limited
Adresse	Unit A12 Tileyard London 105 Blundell Street King’S Cross London N7 9BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08337264 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Pole TO WIN UK Limited Pole TO WIN Europe Limited Pole TO WIN Europe (UK) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Pole To Win International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09936152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harada, Masaru King’s Cross, London, England Status: Active Notified: 01/01/2016 Date of Birth: 11/1961 Occupation: Secretary Role: Director Country of Residence: United States Nationality: Japanese

Jose, Sijo Brentford, England Status: Active Notified: 28/02/2022 Date of Birth: 04/1982 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: Indian

Kirkham, Deborah Lynn King’s Cross, London, England Status: Active Notified: 01/01/2016 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Tachibana, Teppei King’s Cross, London, England Status: Active Notified: 02/09/2013 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Suzuki, Michihiro King’s Cross, London, England Status: Ceased Notified: 15/07/2016 Ceased: 29/02/2024 Role: Secretary

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PTW International UK Limited

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Persons with Significant Control (1)

Officers (5)