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Nom	PD International (Holdings) Limited
Adresse	110 Bishopsgate London EC2N 4AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13215850 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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 (3)

Source: Companies House

Altakrouri, Mohammad Yasin Hasan Status: Active Notified: 22/02/2021 Date of Birth: 05/1979 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%

GB Institute Of Accountants And Bookkeepers Status: Active Notified: 08/03/2023 Companies House Number: 01119378 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%

GB International Association Of Accounting Professionals Status: Ceased Notified: 22/02/2021 Ceased: 08/03/2023 Companies House Number: 06759695 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%

Officers (3)

Source: Companies House

Altakrouri, Mohammad Yasin Hasan London, England Status: Active Notified: 22/02/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Jordanian

Jack, Janet London, England Status: Active Notified: 22/02/2021 Date of Birth: 12/1958 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Palmer, Sarah Alexandra Stuart London, England Status: Active Notified: 22/02/2021 Date of Birth: 11/1975 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Professional Development Institute Status: Active Notified: 03/03/2021 Companies House Number: 13240672 Nature of Control

Ownership of voting rights - 75% or more

Toutes les informations sur:

PD International (Holdings) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)