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Nom	Pasco Group Holdings Limited
Adresse	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10434421 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Sands Assets (Holdings) Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pasco, Stephen Philip Status: Active Notified: 18/10/2016 Date of Birth: 03/1951 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%

Pasco, Susan Joy Status: Active Notified: 18/10/2016 Date of Birth: 03/1957 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 (4)

Source: Companies House

Pasco, Ryan Philip Coombe Dingle, Bristol, England Status: Active Notified: 18/10/2016 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pasco, Susan Joy Bristol, United Kingdom Status: Active Notified: 18/10/2016 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pasco, Mitchell Coombe Dingle, Bristol, England Status: Ceased Notified: 18/10/2016 Ceased: 30/07/2024 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pasco, Stephen Philip Bristol, United Kingdom Status: Ceased Notified: 18/10/2016 Ceased: 29/02/2024 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Pasco Group Limited Status: Active Notified: 31/10/2016 Companies House Number: 06682546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Taupo Group Residential Limited Status: Ceased Notified: 16/03/2018 Ceased: 16/03/2018 Companies House Number: 10779567 Nature of Control