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Nom	Pemberton Solutions LLP
Adresse	2 Frederick Street, Kings Cross, London, United Ki 2 Frederick Street, Kings Cross London WC1X 0ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC378922 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
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 (4)

Source: Companies House

Locmelis, Sandris Status: Active Notified: 15/06/2022 Date of Birth: 08/1992 Nature of Control

Significant influence or control limited liability partnership

Kovalchuk, Oleksandr Status: Ceased Notified: 06/09/2019 Ceased: 31/08/2021 Date of Birth: 06/1995 Nature of Control

Significant influence or control limited liability partnership

Mariash, Ihor Status: Ceased Notified: 30/09/2016 Ceased: 06/09/2019 Date of Birth: 10/1966 Nature of Control

Significant influence or control limited liability partnership

Moroz, Ihor Status: Ceased Notified: 31/08/2021 Ceased: 15/06/2022 Date of Birth: 02/1995 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Kozachenko, Volodymyr Kyiv, Ukraine Status: Active Notified: 15/06/2022 Date of Birth: 08/1984 Role: Llp-Member Country of Residence: Ukraine

Locmelis, Sandris Riga, Latvia Status: Active Notified: 15/06/2022 Date of Birth: 08/1992 Role: Llp-Designated-Member Country of Residence: Latvia

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Pemberton Solutions LLP

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (10)