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Nom	American PAN UK LTD
Adresse	Excalibur Way Irlam Manchester Greater Manchester M44 5DL
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.	18 octobre 2017
Société Numéro de Registre	02826812 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	active
Noms Précédents	Prestige Industrial Limited \| Prestige Industrial Pullman International FBS Prestige Limited \| Prestige Industrial Pullman International American PAN UK LTD \| Prestige Industrial Pullman International FBS Prestige Limited Prestige Industrial 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB American Pan International Holdings Limited Status: Active Notified: 17/07/2017 Companies House Number: 10757306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fluorocarbon Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2017 Companies House Number: 05847899 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bundy Jr, Russell Irlam, Manchester, England Status: Active Notified: 17/07/2017 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Bundy, Gilbert Ludwig Irlam, Manchester, England Status: Active Notified: 17/07/2017 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Bundy, Robert Alexander Irlam, Manchester, England Status: Active Notified: 17/07/2017 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Bundy, William Irlam, Manchester, England Status: Active Notified: 17/07/2017 Date of Birth: 10/1974 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

Casarin, Mario Irlam, Manchester, England Status: Active Notified: 17/07/2017 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Wells, Fergus London, England Status: Ceased Notified: 05/08/2015 Ceased: 17/07/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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American PAN UK LTD

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Persons with Significant Control (2)

Officers (6)