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Name	Pilgrim House (Boston) Limited
Address	Unit 4B Fir Tree Lane Groby Leicester LE6 0FH
VAT ID	no VAT ID available
Company No.	14935484 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Cattrell, Richard Michael Status: Ceased Notified: 14/06/2023 Ceased: 01/05/2024 Date of Birth: 11/1956 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%

Thurlby, Paul John Status: Ceased Notified: 14/06/2023 Ceased: 01/05/2024 Date of Birth: 09/1970 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 (5)

Source: Companies House

Bowman, Robin Guy Groby, Boston, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Copestake, Michael Glen Groby, Boston, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sargeant, Ann Clare Winifred Groby, Boston, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cattrell, Richard Michael Groby, Leicester, United Kingdom Status: Ceased Notified: 14/06/2023 Ceased: 01/05/2024 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thurlby, Paul John Groby, Leicester, United Kingdom Status: Ceased Notified: 14/06/2023 Ceased: 01/05/2024 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Pilgrim House (Boston) Limited

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Persons with Significant Control (2)

Officers (5)