All Information about:

Name	PAS Holding Company LTD
Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn WA7 3DJ
VAT ID	no VAT ID available
Company No.	09684662 Show on Companies House
Accounts	small last accounts made up to 31 January 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	dissolved
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 (3)

Source: Companies House

GB Phoenix Medical Supplies Limited Status: Active Notified: 07/03/2019 Companies House Number: 03603234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glynn, Marshall Anthony Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Date of Birth: 09/1962 Nature of Control

Significant influence or control

Thewlis, Sheila Ann Status: Ceased Notified: 15/02/2019 Ceased: 07/03/2019 Date of Birth: 04/1963 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%

Officers (3)

Source: Companies House

Lucas, Stuart James Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire Status: Active Notified: 07/03/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wachter, Maximilian Martin Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire Status: Active Notified: 01/12/2020 Date of Birth: 12/1986 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: German

Randhawa, Amarpal Singh Whitehouse Industrial Estate Preston Brook, Runcorn Status: Ceased Notified: 14/07/2015 Ceased: 03/11/2023 Date of Birth: 10/1976 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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PAS Holding Company LTD

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Persons with Significant Control (3)

Officers (3)