Toutes les informations sur:

Nom	Principal Financial Services Asia (UK) LTD
Adresse	1 Wood Street London EC2V 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10977229 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Principal Financial Services Asia LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Principal Financial Services Iii (Uk) Ltd Status: Active Notified: 22/09/2017 Companies House Number: 08141468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Principal Corporate Secretarial Services Limited, London, England Status: Active Notified: 07/05/2019 Role: Secretary

Soni, Kaushika London, United Kingdom Status: Active Notified: 07/05/2019 Date of Birth: 02/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Strable-Soethout, Deanna Dawnette London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 12/1968 Occupation: Senior Executive Role: Director Country of Residence: United States Nationality: American

Halter, Patrick Gregory London, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 02/04/2024 Date of Birth: 04/1959 Occupation: Chief Executive Officer & President Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

GB Principal Global Investors Asia (UK) LTD Status: Active Notified: 19/09/2018 Companies House Number: 11577896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Principal International Asia (UK) LTD Status: Active Notified: 19/09/2018 Companies House Number: 11576556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Principal International India (UK) LTD Status: Active Notified: 25/09/2017 Companies House Number: 10980059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Principal Financial Services Asia (UK) LTD

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)