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Name	Pindus LTD
Address	2nd Floor Kestrel House Primett Road Stevenage SG1 3EE
VAT ID	no VAT ID available
Company No.	06877744 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Photiou, Christodoulos Status: Active Notified: 15/04/2016 Date of Birth: 12/1935 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Fotiou, Xenia Anna Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2016 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Fotiou, Xenia Anna Nicosia, 1101, Cyprus Status: Active Notified: 15/04/2009 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

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Pindus LTD

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Persons with Significant Control (2)

Officers (1)