Toutes les informations sur:

Nom	PI Partnership Limited
Adresse	2nd Floor, Tuition House 27-37 St George's Road Wimbledon SW19 4EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07718262 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pi Partnership (Ebt) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07718308 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 (7)

Source: Companies House

Burden, Amanda Jane Wimbledon, London, England Status: Active Notified: 01/01/2018 Date of Birth: 08/1963 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Cooper, Alan Roger Wimbledon, London, England Status: Active Notified: 01/01/2018 Date of Birth: 04/1955 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Cooper, John Antony Wimbledon, London, England Status: Active Notified: 09/04/2020 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ireland, Gregory Raymond Wimbledon, London, England Status: Active Notified: 01/08/2022 Date of Birth: 10/1981 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

Lavelle, Simone Gerarda Johanna Wimbledon, London, England Status: Active Notified: 03/10/2022 Date of Birth: 10/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: Dutch

Mitchell, Gillian Wimbledon, London, England Status: Active Notified: 01/02/2019 Role: Secretary

Tyrrell, Julia Pamela Wimbledon, England Status: Ceased Notified: 03/08/2011 Ceased: 14/03/2024 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Align Pensions Limited Status: Active Notified: 03/05/2024 Companies House Number: 11960909 Nature of Control