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Nom	Pirgamra Surt 1 Limited
Adresse	C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13226909 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 2021
Accounts	DORMANT last accounts made up to 28 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Montgomery, Duncan William George Status: Active Notified: 05/11/2021 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Anderson, Richard John Status: Ceased Notified: 25/02/2021 Ceased: 05/11/2021 Date of Birth: 10/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Construction Services Chester Limited Status: Ceased Notified: 05/11/2021 Ceased: 14/03/2022 Companies House Number: 13207721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Montgomery, Duncan William George Chester Business Park, Chester, Cheshire, England Status: Active Notified: 05/11/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Richard John Chester Business Park, Chester, England Status: Ceased Notified: 25/02/2021 Ceased: 05/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Sunswitch LTD Status: Ceased Notified: 01/12/2021 Ceased: 10/02/2022 Companies House Number: 04206509 Nature of Control

Significant influence or control

GB Terrazzo Screens Limited Status: Ceased Notified: 01/12/2021 Ceased: 10/02/2022 Companies House Number: 06119249 Nature of Control

Significant influence or control

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Pirgamra Surt 1 Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)