All Information about:

Name	Palio (NO 3) Limited
Address	3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London EC1A 4HD
VAT ID	no VAT ID available
Company No.	07314950 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Fenton Holdco Limited Status: Active Notified: 20/09/2019 Nature of Control

Significant influence or control

GB Lagg Holdings Limited Status: Active Notified: 20/09/2019 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%

GB Jlif (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 07314907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jones, Joseph Charles Bayston London, England Status: Active Notified: 01/05/2019 Date of Birth: 01/1994 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Pearce, Glenn Sinclair London, England Status: Active Notified: 15/10/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Thakrar, Amit Rishi Jaysukh London, England Status: Ceased Notified: 15/10/2021 Ceased: 27/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Prime Care Solutions (Kingston) Holdings Limited Status: Active Companies House Number: 05001794

All Information about:

Palio (NO 3) Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)