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Jméno	PAG Ventures LTD
Adresa	Alliance House Clarence Avenue Trafford Park Manchester M17 1QS
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.	5. prosinec 2020
Company Register Name	PAG Ventures Limited
Company No.	07671560 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68310 Real estate agencies 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Shelf Property Management 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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Hunter, Ian Clarence Avenue Trafford Park, Manchester, United Kingdom Status: Active Notified: 15/06/2011 Date of Birth: 07/1957 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Magill, Ella Clarence Avenue Trafford Park, Manchester, United Kingdom Status: Active Notified: 15/06/2011 Date of Birth: 10/1974 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Russell, David Clarence Avenue Trafford Park, Manchester, United Kingdom Status: Active Notified: 15/06/2011 Date of Birth: 09/1956 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Wyse, Ewan Gordon Clarence Avenue Trafford Park, Manchester, United Kingdom Status: Active Notified: 15/06/2011 Date of Birth: 12/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Alliance Investments (Real Estate) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09503050 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Alliance Living Limited Status: Active Notified: 02/12/2016 Companies House Number: 10509218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Alliance Power Networks Limited Status: Active Notified: 18/05/2018 Companies House Number: 11370583 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Atlantic Street Property LTD Status: Active Notified: 16/10/2018 Companies House Number: 08231890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Irwell Riverside Developments Parking Limited Status: Active Notified: 29/04/2022 Companies House Number: 14077134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

PAG Asset Preservation Limited Status: Active Notified: 20/02/2019 Companies House Number: 09992293 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Primus Alliance Chester 2 Limited Status: Active Notified: 17/05/2016 Companies House Number: 10184803 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Primus Alliance Chester Limited Status: Active Notified: 06/04/2016 Companies House Number: 09513747 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Primus Alliance Nottingham Limited Status: Active Notified: 22/08/2017 Companies House Number: 10926302 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Apam LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Companies House Number: 07671308 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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PAG Ventures LTD

VAT Registration Date

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Officers (4)

Companies Controlled by This Company (10)