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Nom	Pegasustsi Limited
Adresse	Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06458869 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	dissolved
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 (2)

Source: Companies House

Khader, Ibrahim Lutfi Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares 75 to 100 percent as firm

Khader, Yahya Lutfi Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Ibadulla, Karl Palm Harbour, Florida, 34683, United States Status: Active Notified: 21/12/2007 Date of Birth: 10/1954 Occupation: Project Manager Role: Director Nationality: British

Singleton, Stuart Bourne Business Park, Addlestone, Surrey Status: Active Notified: 04/12/2015 Role: Secretary

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Pegasustsi Limited

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Persons with Significant Control (2)

Officers (2)