All Information about:

Name	PP Buyer Limited
Address	Payprop House 44 London Road Sevenoaks TN13 1AS
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 VAT-Validation 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.	17 April 2023
Company Register Address	67-74 Saffron Hill Englefield Green EC1N 8QX
Company No.	14442891 Show on Companies House
Accounts	full
Sector (SIC)	64209 - Activities of holding companies
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

This data is incorrect?
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pp Intermediary Limited Status: Active Notified: 25/10/2022 Companies House Number: 14440320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Armstrong, Mark Alan Robert Englefield Green, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durrett, Christopher Park Suite 300, Menlo Park,, California, United States Status: Active Notified: 25/10/2022 Date of Birth: 11/1976 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Hernandez, Maurice Andre Englefield Green, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Van Siclen, John Thomas Suite 300, Menlo Park,, California, United States Status: Active Notified: 25/10/2022 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Van Eeden, Johannes Englefield Green, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 29/02/2024 Date of Birth: 10/1967 Occupation: Businessman Role: Director Country of Residence: Switzerland Nationality: South African,Maltese

Companies Controlled by This Company (1)

Hssa Investment LTD Status: Active Notified: 30/11/2022 Companies House Number: 10706851 Nature of Control