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Nom	Private Equity Company SA
Adresse	15 15 Boulevard Joseph Ii L-1840 Luxembourg
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE028187 Show on Companies House
Statut de Société	registered
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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Dowding, Stuart Status: Active Notified: 25/01/2024 Date of Birth: 09/1976 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

Voting rights more than 25 percent as trust registered overseas entity

Right to appoint and remove directors as trust registered overseas entity

Significant influence or control as trust registered overseas entity

Parry, Alison Status: Active Notified: 25/01/2024 Date of Birth: 05/1966 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

Voting rights more than 25 percent as trust registered overseas entity

Right to appoint and remove directors as trust registered overseas entity

Significant influence or control as trust registered overseas entity

Watson, Mark Status: Active Notified: 25/01/2024 Date of Birth: 08/1965 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

Voting rights more than 25 percent as trust registered overseas entity

Right to appoint and remove directors as trust registered overseas entity

Significant influence or control as trust registered overseas entity

GB Intertrust Trustees (Guernsey) Limited Status: Ceased Notified: 13/11/2013 Ceased: 25/01/2024 Companies House Number: 00007230 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

Voting rights more than 25 percent as trust registered overseas entity

Right to appoint and remove directors as trust registered overseas entity

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