Všechny informace o:

Jméno	Pegasus (U.K) LTD
Adresa	2 Shopping Precinct Cardigan Close Tonteg CF38 1LD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	6. říjen 2017
Company Register Name	Pegasus (UK) Limited
Company Register Address	Unit F Old Colliery Way Sheffield S20 1DJ
Company No.	05070790 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2023
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Duro Yokota Limited Status: Active Notified: 29/09/2023 Companies House Number: 02694988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Morewood, Paul Robert Status: Active Notified: 11/01/2017 Date of Birth: 09/1968 Nature of Control

Right to appoint and remove directors

Morewood, Lee Roland Status: Ceased Notified: 11/01/2017 Ceased: 29/09/2023 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Devonshire, Scott James Beighton, Sheffield, England Status: Active Notified: 11/01/2017 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morewood, Paul Robert Beighton, Sheffield, England Status: Active Notified: 11/01/2017 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morewood, Lee Roland Beighton, Sheffield, England Status: Ceased Notified: 11/01/2017 Ceased: 29/09/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Pegasus (U.K) LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)