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Nom	Pilgrims Group Limited
Adresse	Pilgrims House, The Barn Links 3, Links Business Centre Old Woking Road Woking Surrey GU22 8BF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03531080 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2021
Activité (Code NAF)	80100 - Activités de sécurité privée
Statut de Société	active
Noms Précédents	Pilgrims Security Services 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

Freear, William Edward Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Freear, David Jonathan Felbridge, Sussex Status: Active Notified: 01/08/2009 Date of Birth: 04/1969 Occupation: Security Director Role: Director Country of Residence: England Nationality: British

Freear, Sarah Jayne Longhurst Road, East Horsley, Surrey Status: Active Notified: 28/09/2005 Role: Secretary Nationality: British

Freear, William Edward Longhurst Road, East Horsley, Surrey Status: Active Notified: 01/07/2000 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pilgrims Communications & Consulting Services Limited Status: Ceased Notified: 24/08/2020 Ceased: 01/11/2020 Companies House Number: 12831184 Nature of Control

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Pilgrims Risk Management Group Limited Status: Ceased Notified: 18/08/2020 Ceased: 01/11/2020 Companies House Number: 12819769 Nature of Control

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Right to appoint and remove directors

Pilgrims Risk Management Group Limited Status: Ceased Notified: 18/08/2020 Ceased: 01/11/2020 Companies House Number: 12819769 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:

Pilgrims Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)