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Name	Posco Capital Partners PLC
Address	Lansdowne House 57 Berkeley Square London W1J 6ER
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	21 August 2016
Company Register Address	Second Floor London W1J 6QU
Company No.	08831417 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	66110 - Administration of financial markets
Company Register Status	active
Previous Names	Posco Capital Partners 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 (1)

Source: Companies House

Parekh, Sandip Status: Active Notified: 21/07/2016 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ahmed, Sheikh Mohi Uddin London, England Status: Active Notified: 05/02/2015 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Gary Kingston Upon Thames, England Status: Active Notified: 17/11/2021 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parekh, Sandip Bharatbhai Harrow, Middlesex, England Status: Active Notified: 03/01/2014 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parekh, Sandip Bharatbhai Harrow, England Status: Active Notified: 25/08/2016 Role: Secretary

Companies Controlled by This Company (1)

GB MRP Capital Partners Limited Status: Ceased Notified: 08/11/2022 Ceased: 01/12/2022 Companies House Number: 14470906 Nature of Control

Significant influence or control

All Information about:

Posco Capital Partners PLC

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)