Toutes les informations sur:

Nom	Pantheon Financial Investments LTD
Adresse	Reading Bridge House Reading Bridge Reading RG1 8LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01457595 Show on Companies House
Statut de Société	Dissolved
Fondé	29 octobre 1979
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2020
Activité (Code NAF)	66110 - Administration de marchés financiers
Noms Précédents	Pantheon Financial Consulting Limited Brabins LTD Anthony Brabin & Company Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Capital Professional Limited Status: Active Notified: 28/02/2018 Companies House Number: 07584487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capital Professional Limited Status: Ceased Notified: 01/06/2018 Ceased: 01/06/2018 Nature of Control

Ownership of shares - 75% or more

GB Pantheon Financial Limited Status: Ceased Notified: 27/06/2016 Ceased: 28/02/2018 Companies House Number: 04300595 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Stockton, Nigel Geoffrey Reading, England Status: Active Notified: 22/12/2017 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Damian Paul Leeds, England Status: Ceased Notified: 16/09/2011 Ceased: 22/12/2017 Occupation: Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Pantheon Financial Investments LTD

Quick access

Persons with Significant Control (3)

Officers (2)