All Information about:

Name	Puml LTD
Address	5th Floor 20 Gracechurch Street London EC3V 0BG
VAT ID	no VAT ID available
Company No.	09624491 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Pelican Underwriting Management LTD Pelican U M 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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GB Asta Underwriting Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 09193729 Nature of Control

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Cusition, Paul Michael Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Date of Birth: 11/1956 Nature of Control

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Officers (2)

Source: Companies House

Barke, Richard Paul London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Norton, Simon Peter Andrew London, United Kingdom Status: Active Notified: 04/06/2015 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Pmsl Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 09638223 Nature of Control

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All Information about:

Puml LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)