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Nom	Picasso Holdings Limited
Adresse	The Glades Festival Way Festival Park Stoke-On-Trent ST1 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09509238 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 2015
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (5)

Source: Companies House

GB Procter Johnson Holdings Limited Status: Active Notified: 10/05/2021 Companies House Number: 12023726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Hamilton, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2019 Date of Birth: 09/1962 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%

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Significant influence or control as firm

Jackson, Harvey Ross Status: Ceased Notified: 16/12/2020 Ceased: 10/05/2021 Date of Birth: 12/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jackson, Harvey Ross Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2019 Date of Birth: 12/1973 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

Significant influence or control as firm

GB Procter Johnson Holdings Limited Status: Ceased Notified: 11/10/2019 Ceased: 16/12/2020 Companies House Number: 12023726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Jackson, Harvey Ross Festival Park, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 25/03/2015 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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GB PJ Colours (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07590540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

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Picasso Holdings Limited

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (1)