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Nom	Pacific Sound and Light Limited
Adresse	Pacific House 42 Hall Lane Walsall Wood Walsall WS9 9AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03589920 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	33130 - Réparation de matériels électroniques et optiques 71200 - Activités de contrôle et analyses techniques
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 (2)

Source: Companies House

Duffy, Paul Martin Status: Active Notified: 06/04/2016 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Trigg, Matthew David Status: Active Notified: 06/04/2016 Date of Birth: 10/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Duffy, Paul Martin Aldridge, Walsall, West Midlands, United Kingdom Status: Active Notified: 07/10/1998 Date of Birth: 10/1962 Occupation: Electronics Engineer Role: Director Country of Residence: England Nationality: British

Trigg, Matthew David Walsall Wood, Walsall, England Status: Active Notified: 01/09/2012 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pacific Sound and Light Limited

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Persons with Significant Control (2)

Officers (2)