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Jméno	Pilgrim Honey LTD
Adresa	18A Pescod Square 1 Silver Street Boston PE21 6QU
VAT ID (DIČ)	no VAT ID available
Company No.	12645870 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	4. červen 2020
Accounts	MICRO ENTITY last accounts made up to 30. červen 2021
Sector (SIC)	10890 - Manufacture of other food products n.e.c. 47190 - Other retail sale in non-specialised stores 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Mountain, Christopher Kenneth Status: Active Notified: 04/06/2020 Date of Birth: 03/1984 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%

Mountain, Michelle Louise Status: Active Notified: 04/06/2020 Date of Birth: 08/1987 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%

Officers (4)

Source: Companies House

Mountain, Christopher Kenneth Boston, England Status: Active Notified: 04/06/2020 Date of Birth: 03/1984 Occupation: Gas Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Mountain, Christopher Kenneth Boston, England Status: Active Notified: 04/06/2020 Role: Secretary

Mountain, Michelle Louise Boston, England Status: Active Notified: 04/06/2020 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mountain, Michelle Louise Boston, England Status: Active Notified: 04/06/2020 Role: Secretary

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Pilgrim Honey LTD

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Persons with Significant Control (2)

Officers (4)