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Name	Pilgrim Trading Limited
Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID	no VAT ID available
Company No.	09558345 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	85100 - Pre-primary education
Company Register Status	active
Previous Names	Pilgrim Pubs Limited
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 (2)

Source: Companies House

GB Downing One Vct Plc Status: Active Notified: 22/02/2017 Companies House Number: 03150868 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%

Randhawa, Jasvinder Singh Status: Ceased Notified: 06/10/2016 Ceased: 24/04/2017 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Boss, Jonathan Robin London, England Status: Active Notified: 27/08/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tatla, Sukhvir London, England Status: Active Notified: 05/12/2022 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilden, Anita Katrina London, England Status: Active Notified: 18/01/2023 Date of Birth: 01/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Randhawa, Jasvinder Singh London, England Status: Ceased Notified: 06/10/2016 Ceased: 13/01/2017 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mychild's Nursery Limited Status: Active Notified: 06/10/2016 Companies House Number: 09420766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Pilgrim Trading Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)