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Nom	Pegasus Industrial Services Limited
Adresse	Unit 8, First Avenue Pensnett Trading Estate Kingswinford DY6 7TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04032929 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	47910 - Vente à distance
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Allen, Michelle Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Dy10 Holdings Limited Status: Active Notified: 30/09/2017 Companies House Number: 10715568 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rawle, Gary Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Allen, Michelle Jane Falmouth, Cornwall, England Status: Active Notified: 16/05/2006 Date of Birth: 12/1968 Role: Secretary Nationality: British

Rawle, Gary Falmouth, Cornwall, United Kingdom Status: Active Notified: 13/07/2000 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pegasus Industrial Services Limited

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Persons with Significant Control (3)

Officers (2)