All Information about:

Name	The Pocket Adventure Company Limited
Address	21 Churchill Drive Churchill Drive Brough With St. Giles Catterick Garrison DL9 4XR
VAT ID	no VAT ID available
Company No.	11818704 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 February 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	93290 - Other amusement and recreation activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bradbury, Mark Status: Active Notified: 11/02/2019 Date of Birth: 09/1966 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%

Elms Mbe, John Barrie Status: Active Notified: 11/02/2019 Date of Birth: 03/1969 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Elms Mbe, John Barrie Brough With St. Giles, Catterick Garrison, United Kingdom Status: Active Notified: 11/02/2019 Date of Birth: 03/1969 Occupation: Adventure Coach / Instructor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Pocket Adventure Company Limited

Quick access

Persons with Significant Control (2)

Officers (1)