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Nom	Pimco 2909 Limited
Adresse	32 Eyre Street First Floor Sheffield S1 4QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07765559 Show on Companies House
Statut de Société	Dissolved
Fondé	7 septembre 2011
Accounts	SMALL last accounts made up to 27 avril 2021
Activité (Code NAF)	85410 - Enseignement post-secondaire non supérieur
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Dimensions Training Topco Limited Status: Active Notified: 27/01/2022 Companies House Number: 13792236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Janse Van Rensburg, Wayne Status: Ceased Notified: 23/06/2018 Ceased: 27/01/2022 Date of Birth: 08/1981 Nature of Control

Ownership of voting rights - 75% or more

GB Pimco (Holdings) Limited Status: Ceased Notified: 22/06/2018 Ceased: 23/06/2018 Companies House Number: 08153096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pimco (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2018 Companies House Number: 08153096 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Finlay, Ian Stuart Pennington, Lymington, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Niedzwiecki, Andrew Pennington, Lymington, Hampshire, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rae-Welsh, Pamela Mary Pennington, Lymington, Hampshire, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rigby, Charles Richard Pennington, Lymington, Hampshire, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Dearing Limited Status: Ceased Notified: 22/06/2018 Ceased: 23/06/2018 Companies House Number: 10035864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ettain Limited Status: Ceased Notified: 17/02/2017 Ceased: 17/02/2017 Companies House Number: 10626793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

L D Training Limited Status: Ceased Notified: 22/06/2018 Ceased: 23/06/2018 Companies House Number: 03980770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pimco 2909 Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (3)