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Name	Pearl Ocean UK Midco Limited
Address	50 New Bond Street London W1S 1BJ
VAT ID	no VAT ID available
Company No.	11240836 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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GB Pearl Sapphire Uk Holdco Limited Status: Active Notified: 07/03/2018 Companies House Number: 11240100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Marks, Benjamin James London Status: Active Notified: 17/07/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Topley, Bruce Alistair London Status: Active Notified: 01/08/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Pearl Ocean UK Midco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)