All Information about:

Name	Puffin Investments Limited
Address	6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID	no VAT ID available
Company No.	02982454 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 October 1994
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 March 2021
Sector (SIC)	70100 - Activities of head offices
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Alcid Investments Limited Status: Active Notified: 01/07/2020 Companies House Number: 12664813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hayman, Richard John Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2020 Date of Birth: 05/1965 Nature of Control

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

Officers (3)

Source: Companies House

Harrod, Mark Anthony London Status: Active Notified: 01/07/2020 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Langmead, Jonathan Mark London Status: Active Notified: 01/07/2020 Date of Birth: 04/1982 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Thomas, Huw Edwin Morgan London Status: Active Notified: 01/07/2020 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh

Companies Controlled by This Company (1)

Puffin Produce Limited Status: Ceased Notified: 01/07/2020 Ceased: 01/07/2020 Companies House Number: 02982444 Nature of Control