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Nom	The PA Foundation
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13435338 Show on Companies House
Accounts	small last accounts made up to 31 décembre 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
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Persons with Significant Control (1)

Source: Companies House

GB Pa Holdings Limited Status: Active Notified: 02/06/2021 Companies House Number: 02235016 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chandraker, Anita London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 09/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Clayton, Neil Richard London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 10/1978 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Janjuah, Kuljeet Singh London, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 07/1968 Occupation: Group Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Gemma London, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 12/1980 Occupation: Independent Consultant Role: Director Country of Residence: United States Nationality: British,American

Scarlett, Joanna Caroline London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 10/1971 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British

Tillisch, Martin London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 03/1974 Occupation: Consultant Role: Director Country of Residence: Denmark Nationality: Danish

Berry, Christine Anne London, United Kingdom Status: Ceased Notified: 22/04/2022 Ceased: 01/03/2024 Date of Birth: 07/1955 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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The PA Foundation

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Persons with Significant Control (1)

Officers (7)