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Nom	PAN Globus Limited
Adresse	Flat 1 18 Atlantic Road Weston-Super-Mare BS23 2DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 septembre 2021
Company Register Address	103 Gloucester Road Malmesbury SN16 0AJ
Société Numéro de Registre	07038249 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques 46499 - Commerce de gros d'autres biens domestiques 46660 - Commerce de gros d'autres machines et équipements de bureau 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	PAN Globus (UK) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Allison, Jack Andrew Status: Ceased Notified: 01/07/2016 Ceased: 15/11/2016 Date of Birth: 04/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Hughes, David Eric Falmouth, England Status: Active Notified: 19/03/2019 Date of Birth: 10/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Millard, Richard Cole Weston-Super-Mare, England Status: Active Notified: 23/01/2015 Date of Birth: 02/1948 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Millard, Richard Cole Weston-Super-Mare, England Status: Active Notified: 17/01/2014 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Freewaves LTD Status: Active Notified: 04/02/2022 Companies House Number: 13894924 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%

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PAN Globus Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)