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Nom	Pantheon Platform UK Limited
Adresse	Suite 1 3rd Floor 11-12 St James Square London SW1Y 4LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 janvier 2022
Company Register Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Société Numéro de Registre	13734647 Show on Companies House
Accounts	small
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 63120 - Portails Internet
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Dai, David Shih-Min San Francisco, United States Status: Active Notified: 09/08/2023 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Gardiner Iii, John Houston San Francisco, United States Status: Active Notified: 09/08/2023 Occupation: President Role: Director Country of Residence: United States Nationality: American

Nguyen, Kha Quoc San Francisco, California 94108, United States Status: Active Notified: 01/07/2023 Date of Birth: 09/1969 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Kummet, Kimberly Diane San Francisco, United States Status: Ceased Notified: 24/03/2023 Ceased: 08/08/2023 Date of Birth: 06/1977 Occupation: Vp Controller Role: Director Country of Residence: United States Nationality: American

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Pantheon Platform UK Limited

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Officers (4)