All Information about:

Name	Pioneer 1 UK Master Holdco Limited
Address	Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Fareham PO15 7AD
VAT ID	no VAT ID available
Company No.	13955627 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Scanbio UK Holdco 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Aztec Financial Services (uk) Limited, Parkway South, Whiteley, Fareham, Hampshire, England Status: Active Notified: 11/05/2022 Role: Secretary

GB Gp Fund Solutions (uk) Limited Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU Status: Active Notified: 02/10/2024 Role: Corporate-Secretary Companies House Number: 13372073

Nevile, Ravi Brighton, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tehranian, Terrence Parkway South, Brighton, England Status: Active Notified: 15/06/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thammanna, Subbash Chandra Brighton, England Status: Active Notified: 04/03/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tower, Dean Russell Brighton, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Aztec Financial Services (uk) Limited Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD Status: Ceased Notified: 11/05/2022 Ceased: 02/10/2024 Role: Corporate-Secretary Companies House Number: 05702040

Companies Controlled by This Company (6)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pioneer Challenger UK Limited Status: Active Notified: 18/07/2022 Companies House Number: 14241193 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%

GB Scanbio UK Midco Limited Status: Active Notified: 04/03/2022 Companies House Number: 13956199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pioneer Balmoral Topco Limited Status: Ceased Notified: 25/09/2023 Ceased: 28/08/2024 Companies House Number: 15163131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pioneer Balmoral UK Limited Status: Ceased Notified: 04/08/2023 Ceased: 10/10/2023 Companies House Number: 15049609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Pioneer 1 UK Master Holdco Limited

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Officers (7)

Companies Controlled by This Company (6)