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Nom	Pacg2 Limited
Adresse	10 Bressenden Place London SW1E 5DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06555894 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	PA Consulting Group 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pa Consulting Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08249452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barrett, Charles Roland London, United Kingdom Status: Active Notified: 25/02/2016 Date of Birth: 01/1969 Occupation: Head Of Group Legal Role: Director Country of Residence: England Nationality: British

Janjuah, Kully London, United Kingdom Status: Active Notified: 25/06/2008 Date of Birth: 07/1968 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Janjuah, Kully London, United Kingdom Status: Active Notified: 08/12/2012 Date of Birth: 07/1968 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Maule, Hamish London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 08/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Cameron, Ruairidh Gregor London, United Kingdom Status: Ceased Notified: 19/12/2017 Ceased: 29/11/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lambe, William Anthony London, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 18/01/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB PA Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02235016 Nature of Control