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Name	Pacific Plant LTD
Address	Unit 3 B Ocean Park Pantglas Ind Est Caerphilly CF83 8DR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 July 2018
Company Register Name	Pacific Developments (Wales) Limited
Company No.	01375702 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
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: 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

GB Integrated Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06447919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bailey, Robert Mascall Pantglas Industrial Estate, Caerphilly, Wales Status: Active Notified: 21/08/2023 Role: Secretary

Wells, Paul Douglas Pantglas Industrial Estate, Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 22/01/1991 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Bailey, Justina Helen Pantglas Industrial Estate, Caerphilly, Wales Status: Ceased Notified: 22/01/1991 Ceased: 21/08/2023 Date of Birth: 06/1945 Role: Secretary Nationality: British

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Pacific Plant LTD

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Persons with Significant Control (1)

Officers (3)