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Nom	Pisgah Ventures LTD
Adresse	4 Calder Court Amy Johnson Way Blackpool FY4 2RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11567287 Show on Companies House
Statut de Société	Dissolved
Fondé	13 septembre 2018
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Pruitt, Karolin Status: Active Notified: 25/10/2019 Date of Birth: 09/1980 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%

Pruitt, Terry Status: Active Notified: 13/09/2018 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Pruitt, Karolin Blackpool, United Kingdom Status: Active Notified: 25/10/2019 Role: Secretary

Pruitt, Terry Blackpool, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

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Pisgah Ventures LTD

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Persons with Significant Control (2)

Officers (2)