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Nom	Pearl Group Holdings (NO. 1) Limited
Adresse	20 Old Bailey London EC4M 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03524909 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Britannic Group PLC
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
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Persons with Significant Control (1)

Source: Companies House

GB Impala Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06306909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, B47 6WG Status: Active Notified: 01/05/2008 Occupation: Corporate Body Role: Secretary Nationality: British

Swift, William Edward Wythall, Birmingham, England Status: Active Notified: 28/08/2020 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Active Notified: 20/02/2013 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Huckle, Sandra Dawn Barnet, United Kingdom Status: Ceased Notified: 01/10/2008 Ceased: 03/09/2009 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcconville, James Wythall, Birmingham, England Status: Ceased Notified: 07/01/2013 Ceased: 15/05/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pearl Group Holdings (NO. 1) Limited

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Persons with Significant Control (1)

Officers (5)