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Nom	Prudentia Global Holdings Limited
Adresse	First Floor 85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09316243 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2014
Accounts	DORMANT last accounts made up to 30 novembre 2021
Activité (Code NAF)	74990 - Non-trading company
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Sumner, Bernard Michael Status: Active Notified: 01/07/2016 Date of Birth: 04/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sumner, Bernard London, United Kingdom Status: Active Notified: 01/12/2021 Role: Secretary

Sumner, Bernard Michael East Grinstead, West Sussex, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 04/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB BAU Lifestyle International Design Limited Status: Active Notified: 01/07/2016 Companies House Number: 09315916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BAU Panel Maferman Limited Status: Active Notified: 01/06/2016 Companies House Number: 09329975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Prudentia Global Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)