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Name	British Pearl Limited
Address	130 Old Street 2nd Floor London EC1V 9BD
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 May 2019
Company No.	07151774 Show on Companies House
Previous Names	British Pearl Finance Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB British Pearl Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09701436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Ali, Ali-Celiker 14th Floor, London, England Status: Active Notified: 09/02/2010 Date of Birth: 11/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Bourne, Anthony 14th Floor, London, England Status: Active Notified: 03/06/2011 Date of Birth: 08/1976 Occupation: Technology Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Fink, Stanley 14th Floor, London, England Status: Active Notified: 24/08/2016 Date of Birth: 09/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Fink, Stanley, Lord 14th Floor, London, England Status: Ceased Notified: 24/08/2016 Ceased: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

All Information about:

British Pearl Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)