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Nom	PPP Experts Advisory Limited
Adresse	Rutland House 148 Edmund Street Birmingham B3 2FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09284637 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	85590 - Enseignements divers
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Barnes, Jonathan Mark Status: Active Notified: 07/11/2018 Date of Birth: 07/1968 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%

Smith, Anthony Richard Status: Active Notified: 07/11/2018 Date of Birth: 02/1955 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%

Choudhury, Sadak Ahmed Status: Ceased Notified: 01/09/2016 Ceased: 29/11/2023 Date of Birth: 07/1979 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%

Officers (4)

Source: Companies House

Barnes, Jonathan Mark Birmingham, West Midlands, England Status: Active Notified: 07/08/2017 Date of Birth: 07/1968 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Shah, Jitesh Birmingham, England Status: Active Notified: 07/11/2017 Date of Birth: 07/1966 Occupation: Businessman Role: Director Country of Residence: England Nationality: English

Smith, Anthony Richard Birmingham, West Midlands, England Status: Active Notified: 28/10/2014 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: English

Smith, Anthony Richard Birmingham, West Midlands, England Status: Active Notified: 06/03/2019 Role: Secretary

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PPP Experts Advisory Limited

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Persons with Significant Control (3)

Officers (4)