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Nom	Palladium International Limited
Adresse	Floor 16 Hylo 105 Bunhill Row London EC1Y 8LZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 juillet 2016
Société Numéro de Registre	02394229 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	GRM International Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Palladium Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02068575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Global Infrastructure Solutions Inc Status: Ceased Notified: 31/05/2022 Ceased: 14/12/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dalgarno, John Patrick William 100 Bunhill Row, London, England Status: Active Notified: 08/02/2024 Occupation: Cfo And Director Role: Director Country of Residence: Australia Nationality: British

Magill, Sinead Mary 100 Bunhill Row, London, England Status: Active Notified: 25/02/2016 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Ortiz Canela, Jose Maria 100 Bunhill Row, London, England Status: Active Notified: 03/11/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Stockley, Elizabeth Margaret Tickenham, Clevedon, Avon, England Status: Active Notified: 10/03/2014 Role: Secretary

Morris, Gareth Rhys 100 Bunhill Row, London Status: Ceased Notified: 20/08/2020 Ceased: 05/02/2024 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (4)

Enclude UK Limited Status: Active Notified: 20/09/2018 Companies House Number: 04753904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Palladium Enterprises LTD Status: Active Notified: 06/04/2016 Companies House Number: 09423681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Palladium UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03923388 Nature of Control

Ownership of shares - 75% or more

Palladium Impact Capital Limited Status: Ceased Notified: 20/09/2018 Ceased: 09/08/2019 Companies House Number: 08177779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Palladium International Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)