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Nom	Pfla Limited
Adresse	5 Churchill Place 10th Floor London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10993599 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
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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Source: Companies House

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GB Innovisk Capital Partners Llp Status: Ceased Notified: 05/12/2018 Ceased: 27/07/2020 Companies House Number: Oc422373 Nature of Control

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Officers (6)

Source: Companies House

Butcher, Christopher Stewart 10th Floor, London, England Status: Active Notified: 01/02/2018 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Corporation Service Company (uk) Limited, 10th Floor, London, United Kingdom Status: Active Notified: 31/10/2021 Role: Secretary

Grant, Stephen 10th Floor, London, England Status: Active Notified: 31/10/2021 Role: Secretary

Ogilvie, Elizabeth Jean 10th Floor, London, England Status: Active Notified: 03/10/2017 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Paul William 10th Floor, London, England Status: Active Notified: 03/10/2017 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, David Maelor 10th Floor, London, England Status: Active Notified: 03/10/2017 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pfla Limited

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Persons with Significant Control (3)

Officers (6)