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Name	Pegasus International(UK) LTD
Address	3rd Floor 207 Regent Street London W1B 3HH
VAT ID	no VAT ID available
Company No.	13718794 Show on Companies House
Accounts	dormant
Sector (SIC)	71129 - Engineering activities and related technical consultancy
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Pegasus International(Uk) Llc Status: Active Notified: 02/11/2021 Companies House Number: L21000160337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Karim, Mohammad Sirajul Status: Ceased Notified: 03/11/2022 Ceased: 23/11/2022 Date of Birth: 11/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Dryer, John Richard London, Greater London, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 09/1949 Occupation: Engineer Role: Director Country of Residence: United States Nationality: British

Karim, Asef F London, Greater London, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Business Role: Director Country of Residence: United States Nationality: American

Karim, Mohammad Sirajul London, Greater London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 11/1955 Occupation: Business Role: Director Country of Residence: United States Nationality: Bangladeshi

Stanfield, John Norman Boca Raton, Florida, Usa, United States Status: Active Notified: 29/09/2022 Date of Birth: 06/1948 Occupation: Engineer Role: Director Country of Residence: United States Nationality: British

All Information about:

Pegasus International(UK) LTD

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Persons with Significant Control (2)

Officers (4)