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Name	PEV Borneo EMP Holdings LTD
Address	7th Floor 50 Broadway London SW1H 0DB
VAT ID	no VAT ID available
Company No.	15346297 Show on Companies House
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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Source: Companies House

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Holman, Tavin Salt Lake City, United States Status: Active Notified: 12/12/2023 Occupation: Vice President At Goldman Sachs Asset Management Role: Director Country of Residence: United States Nationality: American

Vf Ix Esc Advisors Llc 222 South Main Street, 9th Floor, Salt Lake City, United States, UT 84101 Status: Active Notified: 12/12/2023 Role: Corporate-Director Companies House Number: 06586331

GB Elemental Company Secretary Limited Old Gloucester Street, London, United Kingdom, WC1N 3AX Status: Ceased Notified: 12/12/2023 Ceased: 03/03/2025 Role: Corporate-Secretary Companies House Number: 07900133

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PEV Borneo EMP Holdings LTD

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Officers (4)