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Nom	Pavillion Point of Sale 2021-1A PLC
Adresse	18A Capricorn Centre Cranes Farm Road Basildon SS14 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13350691 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	liquidation
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 (1)

Source: Companies House

GB Pavillion Point Of Sale 2021-1a Holdings Limited Status: Active Notified: 22/04/2021 Companies House Number: 13348725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Csc Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 22/04/2021 Role: Secretary

Csc Directors (no.2) Limited, London, United Kingdom Status: Active Notified: 22/04/2021 Role: Director

Mcgrath, Catherine Mary Elizabeth Basildon, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nasato, Lara London, United Kingdom Status: Ceased Notified: 22/04/2021 Ceased: 11/03/2024 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

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Pavillion Point of Sale 2021-1A PLC

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Persons with Significant Control (1)

Officers (4)