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Nom	Pasco Group 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	06682546 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	S&S Assets 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
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Persons with Significant Control (2)

Source: Companies House

GB Pasco Group Holdings Limited Status: Active Notified: 31/10/2016 Companies House Number: 10434421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Susan Joy, Susan Joy Status: Ceased Notified: 30/06/2016 Ceased: 31/10/2016 Date of Birth: 03/1957 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

Pasco, Ryan Philip Coombe Dingle, Bristol, England Status: Active Notified: 07/02/2018 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pasco, Susan Joy Bristol, United Kingdom Status: Active Notified: 27/08/2008 Date of Birth: 03/1957 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pasco, Stephen Philip Bristol, United Kingdom Status: Ceased Notified: 27/08/2008 Ceased: 29/02/2024 Date of Birth: 03/1951 Role: Secretary Country of Residence: England Nationality: British

Pasco, Stephen Philip Bristol, United Kingdom Status: Ceased Notified: 27/08/2008 Ceased: 29/02/2024 Date of Birth: 03/1951 Occupation: Sales Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Pasco Group Commercial Limited Status: Active Notified: 10/05/2022 Companies House Number: 14098294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pasco Group Franchising Limited Status: Active Notified: 30/06/2016 Companies House Number: 07305082 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Pasco Group Residential Limited Status: Active Notified: 10/05/2022 Companies House Number: 14097452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Subs Extra Limited Status: Active Notified: 16/06/2016 Companies House Number: 10234273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Subway Store Development LTD Status: Active Notified: 30/06/2016 Companies House Number: 05959466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Subway Restaurant Systems (Central) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 03575265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Pasco Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)