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Nom	Pearson Hydraulics Limited
Adresse	10 - 11 Charterhouse Square London EC1M 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10983636 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	28120 - Fabrication d'équipements hydrauliques et pneumatiques
Statut de Société	active
Noms Précédents	R&G Fluid Power Group (Hydraulics Division) Limited Hose & Hydraulics Group Limited R&G Acquisitions NO 1 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 (1)

Source: Companies House

GB R&G Fluid Power Group Limited Status: Active Notified: 27/09/2018 Companies House Number: 10404128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, Richard James London, England Status: Active Notified: 27/09/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lala, Alessandro London, England Status: Active Notified: 01/10/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Morrison, John London, England Status: Active Notified: 06/04/2022 Role: Secretary

Companies Controlled by This Company (4)

Exeter Hose & Hydraulics LTD Status: Active Notified: 19/02/2018 Companies House Number: 01994442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

North Devon Hose & Hydraulics LTD Status: Active Notified: 19/02/2018 Companies House Number: 02471706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pressurelines Hose & Hydraulics LTD Status: Active Notified: 06/04/2016 Companies House Number: 05178310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Somerset Hose & Hydraulics LTD Status: Active Notified: 06/04/2016 Companies House Number: 02836153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pearson Hydraulics Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)