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Nom	Pasco Group Franchising 2 Limited
Adresse	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13908491 Show on Companies House
Accounts	total-exemption-full
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Daljo Group Holdings Limited Status: Active Notified: 22/03/2022 Companies House Number: Sc637950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pasco Group Franchising Limited Status: Ceased Notified: 10/02/2022 Ceased: 22/03/2022 Companies House Number: 07305082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dalgarno, Liam John 55 Lowlands Road, Harrow, England Status: Active Notified: 22/03/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Johnson, Adrian Dudley 55 Lowlands Road, Harrow, Middlesex, England Status: Active Notified: 22/03/2022 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pasco, Ryan Philip 55 Lowlands Road, Harrow, United Kingdom Status: Ceased Notified: 10/02/2022 Ceased: 22/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pasco Group Franchising 2 Limited

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Persons with Significant Control (2)

Officers (3)