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Nom	0800 Repair LTD
Adresse	Venter Building Mandarin Road Houghton Le Spring DH4 5RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07214099 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques
Statut de Société	active
Noms Précédents	PAC Oldco Limited Pacifica Limited GAS Repair Services (County Durham) 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: 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 Pacifica Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05541667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pallister, Scott Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Brown, Kevin Houghton Le Spring, England Status: Active Notified: 03/06/2012 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pallister, Philip James Houghton Le Spring, England Status: Active Notified: 06/04/2010 Date of Birth: 12/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tauber, Timo Houghton Le Spring, England Status: Active Notified: 19/01/2022 Date of Birth: 05/1980 Occupation: Manager Role: Director Country of Residence: Germany Nationality: German

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0800 Repair LTD

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Persons with Significant Control (2)

Officers (3)