All Information about:

Name	Glasgow Pavilion Theatre Limited
Address	Ashcombe Court Woolsack Way Godalming GU7 1LQ
VAT ID	no VAT ID available
Company No.	14356223 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Trafalgar Uk Theatres Limited Status: Active Notified: 02/04/2023 Companies House Number: 05637233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Martin, Elizabeth Anne Status: Ceased Notified: 14/09/2022 Ceased: 02/04/2023 Date of Birth: 08/1978 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%

Martin, Joanna Louise Status: Ceased Notified: 14/09/2022 Ceased: 02/04/2023 Date of Birth: 03/1968 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 (2)

Source: Companies House

Hill, Andrew Godalming, United Kingdom Status: Active Notified: 02/04/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schmidt, Alexander Godalming, United Kingdom Status: Active Notified: 02/04/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British,German

Companies Controlled by This Company (1)

Trafalgar UK Theatres Glasgow Limited Status: Active Notified: 15/11/2022 Companies House Number: 00909942 Nature of Control