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Jméno	Pilgrims Special Projects Limited
Adresa	Pilgrims House The Links Business Park Old Woking Road Woking GU22 8BF
VAT ID (DIČ)	no VAT ID available
Company No.	03803644 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. červenec 1999
Accounts	DORMANT last accounts made up to 30. listopad 2019
Sector (SIC)	99999 - Dormant Company
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 (2)

Source: Companies House

GB Pilgrims Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03531080 Nature of Control

Ownership of shares - 75% or more

Freear, William Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Freear, Sarah Jayne Longhurst Road, East Horsley, Surrey Status: Active Notified: 01/08/2006 Role: Secretary Nationality: British

Freear, William Edward Longhurst Road, East Horsley, Surrey Status: Active Notified: 01/07/2000 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pilgrims Special Projects Limited

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Persons with Significant Control (2)

Officers (2)