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Nom	Pradera Investment Limited
Adresse	3rd Floor 345 Oxford Street London W1C 2JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04599729 Show on Companies House
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 Pradera Limited Status: Active Notified: 06/04/2016 Companies House Number: 03786152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Quinn, Scott Philip London, United Kingdom Status: Active Notified: 15/02/2006 Date of Birth: 05/1967 Occupation: Senior Finance Manager Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Bury, James Robert Andrew 2-3 Eldon Street, London, England Status: Ceased Notified: 04/11/2013 Ceased: 08/04/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Campbell, Colin John Colquhoun 2-3 Eldon Street, London, England Status: Ceased Notified: 07/12/2009 Ceased: 04/11/2013 Occupation: Property Investment Director Role: Director Country of Residence: United Kingdom Nationality: English

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Pradera Investment Limited

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Persons with Significant Control (1)

Officers (3)