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Nom	PF UK Midco LTD
Adresse	7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13623972 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Cooke, Glenn Bruce Status: Active Notified: 26/11/2024 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mancorp (Uk) Limited Status: Ceased Notified: 15/09/2021 Ceased: 03/03/2022 Companies House Number: 05836513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

GB Accomplish Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 15/09/2021 Role: Corporate-Secretary Companies House Number: 05752036

Cooke, Glenn Bruce London, United Kingdom Status: Active Notified: 26/11/2024 Occupation: Entrepreneur Role: Director Country of Residence: Canada Nationality: Canadian

Cooke, Michael Gifford London, United Kingdom Status: Active Notified: 26/11/2024 Occupation: Entrepreneur Role: Director Country of Residence: Canada Nationality: Canadian

Mackinnon, Colin Corey London, United Kingdom Status: Active Notified: 26/11/2024 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

Stewart, Leonard William London, United Kingdom Status: Active Notified: 26/11/2024 Occupation: Accountant Role: Director Country of Residence: Canada Nationality: Canadian

Trask, James Christopher London, United Kingdom Status: Active Notified: 26/11/2024 Occupation: Accountant Role: Director Country of Residence: Canada Nationality: Canadian

Bayly Llona, Walter London, United Kingdom Status: Ceased Notified: 07/11/2022 Ceased: 26/11/2024 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: Peru Nationality: Peruvian

Domanski, Tomasz Henryk London, United Kingdom Status: Ceased Notified: 07/11/2022 Ceased: 01/02/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elespuru Guerrero, Maria Susana London, United Kingdom Status: Ceased Notified: 07/11/2022 Ceased: 26/11/2024 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: Peru Nationality: Peruvian

Garcia Rosell Artola, Luis Eduardo London, United Kingdom Status: Ceased Notified: 07/11/2022 Ceased: 26/11/2024 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: Peru Nationality: Peruvian

Glowasky, Matthew Cardwell London, United Kingdom Status: Ceased Notified: 07/11/2022 Ceased: 24/07/2023 Date of Birth: 02/1981 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Kramer, Marius Roland, Mr. London, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 26/11/2024 Occupation: Vice President At Monarch Alternati Role: Director Country of Residence: England Nationality: German

Lowe, Jeremy Clement London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 26/11/2024 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Marovelli, Barbara London, United Kingdom Status: Ceased Notified: 05/08/2022 Ceased: 07/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Olaya Nohra, Mauricio Armando Peruana London, United Kingdom Status: Ceased Notified: 07/11/2022 Ceased: 26/11/2024 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Peru Nationality: Peruvian

Salazar, Manuel Carlos Maurer London, United Kingdom Status: Ceased Notified: 07/11/2022 Ceased: 26/11/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Peru Nationality: Peruvian

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PF UK Midco LTD

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Persons with Significant Control (2)

Officers (16)