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Name	Pavilion Process Agent Services Limited
Address	The Pavilions Bridgwater Road Bristol BS13 8AE
VAT ID	no VAT ID available
Company No.	16000323 Show on Companies House
Company Register Status	active
Incorporation Date	7 October 2024
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Computershare Governance Services (Uk) Limited Status: Active Notified: 07/10/2024 Companies House Number: 03231424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cleland, Mark James Bristol, England Status: Active Notified: 07/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hazell-Smart, Leighton Peter Bristol, England Status: Active Notified: 07/10/2024 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Matthews, Judith Mary Bristol, England Status: Active Notified: 07/10/2024 Role: Secretary

Trevaskis, George Richard Bristol, England Status: Active Notified: 07/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Pavilion Process Agent Services Limited

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Persons with Significant Control (1)

Officers (4)