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Name	PKF Littlejohn Advisory Limited
Address	4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT
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.	11 May 2016
Company Register Address	C/O Pkf Littlejohn 15 Westferry Circus London E14 4HD
Company No.	08867423 Show on Companies House
Accounts	small last accounts made up to 31 May 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Geoffrey Martin & CO Limited PKF Geoffrey Martin & CO 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

GB Pkf London Limited Status: Active Notified: 06/04/2016 Companies House Number: 01378951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Collinge, Oliver Michael Canary Wharf, London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 09/1975 Occupation: Insolvency Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Goderski, Stephen Simon Canary Wharf, London, United Kingdom Status: Active Notified: 29/01/2014 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hart, Peter Canary Wharf, London, United Kingdom Status: Active Notified: 29/01/2014 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Herbert, Timothy Canary Wharf, London, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Alistair Dominic Canary Wharf, London, United Kingdom Status: Active Notified: 21/05/2019 Date of Birth: 10/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sleight, James Anthony Canary Wharf, London, United Kingdom Status: Active Notified: 29/01/2014 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Papa, Carmine Canary Wharf, London, United Kingdom Status: Ceased Notified: 01/12/2014 Ceased: 26/03/2024 Date of Birth: 02/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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PKF Littlejohn Advisory Limited

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Persons with Significant Control (1)

Officers (7)