All Information about:

Name	Puffin Point Holdings Limited
Address	17 Albemarle Street 4th Floor London W1S 4HP
VAT ID	no VAT ID available
Company No.	12997933 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 November 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	74990 - Non-trading company
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 (3)

Source: Companies House

GB Cpjo Fic Limited Status: Active Notified: 04/11/2020 Companies House Number: 12993330 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%

Right to appoint and remove directors

GB Epjo Fic Limited Status: Active Notified: 04/11/2020 Companies House Number: 122992659 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%

Right to appoint and remove directors

GB Tcrc Fic Limited Status: Active Notified: 04/11/2020 Companies House Number: 12993221 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chawner, Tiffany Catherine Rose 4th Floor, London, England Status: Active Notified: 04/11/2020 Date of Birth: 10/1975 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Ogden, Cameron Peter James 4th Floor, London, England Status: Active Notified: 04/11/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ogden, Edward Peter James 4th Floor, London, England Status: Active Notified: 04/11/2020 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Puffin Point Holdings Limited

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Persons with Significant Control (3)

Officers (3)