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Nom	Pomegranate Partners LTD
Adresse	1 Market Hill Calne SN11 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15235111 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	25 octobre 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 94110 - Activités des organisations patronales et consulaires
Noms Précédents	Pomegranate Collection LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Atkinson, Hayley Status: Active Notified: 25/10/2023 Date of Birth: 10/1989 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%

Dixon, Sarah Status: Active Notified: 25/10/2023 Date of Birth: 05/1985 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%

Officers (2)

Source: Companies House

Atkinson, Hayley Laura Eileen Calne, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: France Nationality: British

Dixon, Sarah Jane Calne, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pomegranate Events LTD Status: Ceased Notified: 26/10/2023 Ceased: 29/11/2023 Companies House Number: 15238244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pomegranate Partners LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)