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Nom	Pacis Holding Limited
Adresse	5 The Green Richmond TW9 1PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12303070 Show on Companies House
Statut de Société	Dissolved
Fondé	7 novembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Corbo, Sabrina Status: Active Notified: 07/11/2019 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Saulli, Piero Status: Active Notified: 07/11/2019 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Corbo, Sabrina Richmond, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 02/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

London Management Secretaries, Richmond, United Kingdom Status: Active Notified: 07/11/2019 Role: Secretary

Tuomey, David Spencer Richmond, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 05/1970 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Irish

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Toutes les informations sur:

Pacis Holding Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)