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Jméno	Pnft 5 (Unicorn) Limited
Adresa	22 Clifton Road Clifton Bristol BS8 1AQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. listopad 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	15. prosinec 2020
Company No.	11495348 Show on Companies House
Previous Names	Ensco 1307 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 (5)

Source: Companies House

GB Groupclose Limited Status: Active Notified: 06/06/2023 Companies House Number: 14879235 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control

GB Key West (Holdings) Limited Status: Active Notified: 11/02/2019 Companies House Number: 08963631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nisbet, Andrew Status: Active Notified: 30/10/2021 Date of Birth: 08/1960 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Gateley Incorporations Limited Status: Ceased Notified: 01/08/2018 Ceased: 29/10/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rashid, Fahmid Ali Status: Ceased Notified: 29/10/2018 Ceased: 11/02/2019 Date of Birth: 10/1957 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Nisbet, Andrew Clifton, Bristol, United Kingdom Status: Active Notified: 11/02/2019 Date of Birth: 08/1960 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Ashdown, Simon Richard Salford, England Status: Ceased Notified: 29/10/2018 Ceased: 11/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Michael James Salford, England Status: Ceased Notified: 01/08/2018 Ceased: 29/10/2018 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Pnft 5 (Unicorn) Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)