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Nom	Pegasus Business Intelligence (UK) Limited
Adresse	4 More London Riverside London SE1 2AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Onyx Centersource (UK) Limited
Société Numéro de Registre	08476592 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Dubrow, Mark Steven Suite 900, Dallas, Texas, United States Status: Active Notified: 08/04/2013 Date of Birth: 09/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Jones, Hayden Floor 20, New York Ny 10019, United States Status: Active Notified: 22/04/2024 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Roth, Tyler 40th Floor, New York, Ny 10004, United States Status: Active Notified: 19/07/2022 Date of Birth: 02/1995 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Wheeler, Ian London, England Status: Active Notified: 01/09/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ford, Monte Eric 26th Floor, New York, 10019-5818, United States Status: Ceased Notified: 08/02/2023 Ceased: 07/08/2023 Date of Birth: 10/1959 Occupation: Industry Advisor Role: Director Country of Residence: United States Nationality: American

Weinstock, Adam 40th Floor, New York, United States Status: Ceased Notified: 19/07/2022 Ceased: 22/04/2024 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

Companies Controlled by This Company (2)

GB NET Trans UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09188382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WPS Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 09221338 Nature of Control