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Name	Pioneer Balmoral UK Limited
Address	Viking House Mathieson Road Widnes WA8 0NX
VAT ID	no VAT ID available
Company No.	15049609 Show on Companies House
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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Sources: 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 Pioneer Balmoral Finance Limited Status: Active Notified: 10/10/2023 Companies House Number: 15163311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pioneer 1 Uk Master Holdco Limited Status: Ceased Notified: 04/08/2023 Ceased: 10/10/2023 Companies House Number: 13955627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

Abboud, Sam Widnes, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burrell, Richard Widnes, England Status: Active Notified: 19/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Drewe-Smith, James Peter Widnes, England Status: Active Notified: 15/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hvelplund, Ole Widnes, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Jenkins, Richard Neil Widnes, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Sebastian Edward Gregory Hung Kai Whiteley, Widnes, England Status: Active Notified: 04/08/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nye, Martin John Widnes, England Status: Active Notified: 19/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Temple, Will Widnes, England Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Aztec Financial Services (uk) Limited Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD Status: Ceased Notified: 04/08/2023 Ceased: 07/02/2024 Role: Corporate-Secretary Companies House Number: 05702040

Thammanna, Subbash Chandra Widnes, England Status: Ceased Notified: 04/08/2023 Ceased: 19/03/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Seras Energy LTD Status: Active Notified: 01/12/2023 Companies House Number: 07042490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Pioneer Balmoral UK Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (1)