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Nom	Pacedco NO.5 Limited
Adresse	Park House North Street Horsham RH12 1RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10612552 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	56290 - Autres services de restauration
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Curators Coffee Limited Status: Active Notified: 31/07/2017 Companies House Number: 10785599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Paced Limited Status: Ceased Notified: 10/02/2017 Ceased: 31/07/2017 Companies House Number: 07728447 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dendy, Fiona Horsham, West Sussex, England Status: Active Notified: 10/02/2017 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jansen, Heath Horsham, West Sussex, England Status: Active Notified: 19/02/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pacedco NO.5 Limited

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Persons with Significant Control (2)

Officers (2)