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Name	4PI LTD
Address	3rd Floor Monument Place 24 Monument Street London EC2M 5QQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 September 2020
Company Register Address	C/O 4most 3rd Floor Monument Place London EC3R 8AJ
Company No.	12680521 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	4PI LTD \| 4PI
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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB 4most (Europe) Limited Status: Active Notified: 18/06/2020 Companies House Number: 07537640 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Mcdowell, Robert James 24 Monument Street, London, England Status: Active Notified: 18/06/2020 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mullen, Michelle 24 Monument Street, London, England Status: Active Notified: 01/02/2023 Role: Secretary

Mullen, Michelle 24 Monument Street, London, England Status: Active Notified: 05/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gandhi, Manish Kumar London, England Status: Ceased Notified: 18/06/2020 Ceased: 19/10/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Mark Gerard London, England Status: Ceased Notified: 18/06/2020 Ceased: 19/10/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Nicola Catherine 24 Monument Street, London, England Status: Ceased Notified: 16/12/2022 Ceased: 05/07/2024 Date of Birth: 02/1989 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Somers, Mark William London, England Status: Ceased Notified: 18/06/2020 Ceased: 16/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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4PI LTD

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Persons with Significant Control (1)

Officers (7)