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Nom	Pacifico Ventures Limited
Adresse	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02724958 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juin 1992
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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 (1)

Source: Companies House

GB The Pacifico Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01922730 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Estes, Thomas George London, United Kingdom Status: Active Notified: 03/08/1992 Date of Birth: 08/1945 Occupation: Restaurant Consultant Role: Director Country of Residence: United States Nationality: American

Tishler, Stephen Michael London, United Kingdom Status: Active Notified: 03/08/1992 Date of Birth: 06/1957 Occupation: Restaurant Consultant Role: Director Country of Residence: France Nationality: American

Tishler, Stephen Michael London, United Kingdom Status: Active Notified: 09/08/2010 Role: Secretary Nationality: British

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Pacifico Ventures Limited

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Persons with Significant Control (1)

Officers (3)