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Nom	Palsar Capital Limited
Adresse	Second Floor, Steam Packet 76 Cross Street Manchester Greater Manchester M2 4JG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 octobre 2020
Company Register Address	1 Bac Glassworks Nottingham M4 1FR
Société Numéro de Registre	11225046 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Palsar Capital Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 15421218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jacobs, Warren Ross Status: Ceased Notified: 26/02/2018 Ceased: 08/08/2019 Date of Birth: 03/1976 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%

Right to appoint and remove directors

GB Sw Marketing Intelligence Limited Status: Ceased Notified: 08/08/2019 Ceased: 31/01/2024 Companies House Number: 11088115 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 (6)

Source: Companies House

Kirszanek, Paul James 1 Back Turner Street, Manchester, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rowley, Adam 1 Back Turner Street, Manchester, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jacobs, Warren Ross Birchwood, Warrington, England Status: Ceased Notified: 26/02/2018 Ceased: 31/01/2024 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leith, Ashley Birchwood, Warrington, England Status: Ceased Notified: 08/08/2019 Ceased: 31/01/2024 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharpe, David Richard Bernard Birchwood, Warrington, England Status: Ceased Notified: 08/08/2019 Ceased: 31/01/2024 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wass, Robert Stephen Birchwood, Warrington, England Status: Ceased Notified: 08/08/2019 Ceased: 31/01/2024 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Palsar Capital Limited

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Persons with Significant Control (3)

Officers (6)