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Name	PFA Neptune Holding (UK) Limited
Address	8 White Oak Square London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	10826056 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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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Officers (8)

Source: Companies House

Burbidge, James Edward London Road, Swanley, Kent, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 05/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cade, Mark Alan London Road, Swanley, Kent, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 05/1972 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Kragh, Karen 2100 Copenhagen, Denmark Status: Active Notified: 05/02/2024 Occupation: Investment Manager Role: Director Country of Residence: Denmark Nationality: Danish

Krogsgaard, Christian London Road, Swanley, Kent, United Kingdom Status: Active Notified: 04/05/2018 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: Denmark Nationality: Danish

Sorensen, Ulrik Lindow 2100 Copenhagen, Denmark Status: Active Notified: 25/03/2024 Occupation: Attorney At Law Role: Director Country of Residence: Denmark Nationality: Danish

Vercity Management Services Limited, Swanley, Kent, United Kingdom Status: Active Notified: 22/06/2017 Role: Secretary

Larsen, Peter Tind London Road, Swanley, United Kingdom Status: Ceased Notified: 22/06/2017 Ceased: 05/02/2024 Date of Birth: 04/1980 Occupation: Head Of Alternative Investments Pfa Asse, Head Of Alternative Investments Pfa Asset Man A/s Role: Director Country of Residence: Denmark Nationality: Danish

Nielsen, Jeanette Bomholdt 2100 Kobenhavn Ø, Denmark Status: Ceased Notified: 05/02/2024 Ceased: 05/02/2024 Occupation: Associate - Infrastructure Equity & Credit Role: Director Country of Residence: Denmark Nationality: Danish

Companies Controlled by This Company (1)

Anno 2017 Joint Holding (UK) Limited Status: Active Notified: 20/06/2017 Companies House Number: 10827562 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

PFA Neptune Holding (UK) Limited

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Officers (8)

Companies Controlled by This Company (1)