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Name	Pegasus Pumps Limited
Address	56 Youngs Industrial Estate Aldermaston Berks RG7 4PW
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Unit 2 Diddenham Court Lambwood Hill Reading RG7 1JQ
Company No.	02930758 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
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 (2)

Source: Companies House

GB Balclutha Holdings Limited Status: Active Notified: 21/02/2024 Companies House Number: 13565569 Nature of Control

Ownership of shares - 75% or more

GB Pump Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2024 Companies House Number: 02728695 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Barker, Jonathan David Tadley, Hampshire Status: Active Notified: 27/05/2003 Date of Birth: 06/1963 Role: Secretary Nationality: British

Brownlee, Jeremy William Hatch Lane, Brimpton, Berkshire Status: Active Notified: 01/11/1999 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoe, Robert John Grazeley, Reading, England Status: Active Notified: 18/01/2016 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pegasus Pumps Limited

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Persons with Significant Control (2)

Officers (3)