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Name	Ekspan International Limited
Address	410 Brightside Lane Sheffield S9 2SP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Pcgusl International Limited
Company Register Address	1 Chamberlain Square Cs Birmingham B3 3AX
Company No.	04900562 Show on Companies House
Accounts	small last accounts made up to 31 May 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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 (1)

Source: Companies House

GB Pcgusl Holdings Limited Status: Active Notified: 05/10/2017 Companies House Number: 09194410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dennsteadt, David Charles Maple Shade, Nj 08052, United States Status: Active Notified: 27/10/2017 Date of Birth: 09/1972 Occupation: Group President Role: Director Country of Residence: United States Nationality: American

Marshall, David Edward Birmingham, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 03/1987 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, Timothy Robert Birmingham, United Kingdom Status: Ceased Notified: 31/05/2021 Ceased: 30/11/2023 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ekspan International Limited

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Persons with Significant Control (1)

Officers (3)