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Name	Pfhi Limited
Address	7 Bell Yard London WC2A 2JR
VAT ID	no VAT ID available
Company No.	09657068 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 June 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2020
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 Pfhd Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Companies House Number: 09486090 Nature of Control

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Source: Companies House

Krishan, Sandeep Singh London, United Kingdom Status: Active Notified: 30/08/2019 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hollis, Steven Peter Edgbaston, Birmingham, United Kingdom Status: Ceased Notified: 29/07/2015 Ceased: 30/08/2019 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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Pfhi Limited

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Persons with Significant Control (2)

Officers (2)