All Information about:

Name	Paces Holdings PF LTD
Address	Albany House Claremont Lane Esher KT10 9FQ
VAT ID	no VAT ID available
Company No.	12449902 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Paces Holdings 2 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Event Investments Holdings Ltd Status: Active Notified: 07/02/2020 Companies House Number: 10303677 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%

GB Hillersdon Investments Ltd Status: Active Notified: 07/02/2020 Companies House Number: 10536161 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%

GB Portnall House Limited Status: Active Notified: 07/02/2020 Companies House Number: 10533762 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Brockley, Adam Stephen Esher, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kierans, Ronan Niall Esher, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Taee, Nigel Duncan Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Thomas Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Thomas, Mr. Esher, United Kingdom Status: Active Notified: 07/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Paces Holdings PF LTD

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Persons with Significant Control (3)

Officers (5)