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Nom	PAK Gear LTD
Adresse	22 James Road Tyseley Birmingham B11 2BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13303889 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
Noms Précédents	Sports Gear LTD
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 (2)

Source: Companies House

Nawaz, Faisal Status: Active Notified: 30/03/2021 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nawaz, Ali Status: Ceased Notified: 30/03/2021 Ceased: 10/08/2022 Date of Birth: 06/1980 Nature of Control

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

Officers (1)

Source: Companies House

Nawaz, Faisal Tyseley, Birmingham, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 09/1975 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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PAK Gear LTD

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Persons with Significant Control (2)

Officers (1)