Všechny informace o:

Jméno	Pavey Group Holdings Limited
Adresa	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID (DIČ)	no VAT ID available
Company No.	02979493 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2019
Sector (SIC)	70100 Activities of head offices
Company Register Status	dissolved
Previous Names	Michael Pavey Holdings Limited Rodney Bennett (Insurance Services) 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Gallagher Holdings (Uk) Limited Status: Active Notified: 20/09/2021 Companies House Number: 05933192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pavey Group Holdings (Uk) Limited Status: Ceased Notified: 27/07/2017 Ceased: 20/09/2021 Companies House Number: 10735333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Peel, Alistair Charles London, England Status: Active Notified: 06/12/2018 Role: Secretary

Rea, Michael Peter London, England Status: Active Notified: 06/12/2018 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Charles Douglas Knowles London, England Status: Active Notified: 06/12/2018 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Pavey Group Financial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2018 Companies House Number: 03418320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pavey Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2021 Companies House Number: 03419086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Pavey Group Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)