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Nom	Pervasive Limited
Adresse	Marlborough House Westminster Place York YO26 6RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05679204 Show on Companies House
Noms Précédents	Barbiz Limited HLF 3239 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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Ownership of shares - 75% or more

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GB Capita It Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 06002593 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Richardson, Ben York, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 02/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ashburn, Christopher Stuart London, England Status: Ceased Notified: 10/12/2021 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butsana-Sita, Beatrice Henriette Adrien London, England Status: Ceased Notified: 03/11/2016 Ceased: 16/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Furber, Simon Mark London, United Kingdom Status: Ceased Notified: 21/05/2015 Ceased: 30/10/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Pervasive Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)