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Nom	Palladium Topco III Limited
Adresse	4th Floor 52-54 Gracechurch Street London EC3V 0EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14002820 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (3)

Source: Companies House

Marcoz, Rinaldo Enrico 52-54 Gracechurch Street, London, England Status: Active Notified: 25/03/2022 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Marcoz, Rinaldo Enrico, Mr. 52-54 Gracechurch Street, London, England Status: Active Notified: 25/03/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Motajo, Abiola Modupeola 52-54 Gracechurch Street, London, England Status: Active Notified: 25/03/2022 Date of Birth: 12/1980 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Palladium Topco III Limited

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Officers (3)