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Name	Pagma Limited
Address	Highland House Mayflower Close Chandlers Ford Eastleigh SO53 4AR
VAT ID	no VAT ID available
Company No.	04184274 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

GB C & O Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06339657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Coles, Andrew George Dorset, England Status: Active Notified: 21/03/2001 Date of Birth: 03/1971 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Coles, Lucy Rebecca Dorset, England Status: Active Notified: 08/01/2008 Role: Secretary Nationality: British

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Pagma Limited

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Persons with Significant Control (1)

Officers (2)