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Nom

Pink PIG Loans Limited
Adresse
1A First Floor Offices
Stanwell Road
Penarth
CF64 2AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05933371 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)64922 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Truffle Group Holdings Ltd Status: Active Notified: 12/02/2021 Companies House Number: 13176181 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rainbird, Emma Status: Ceased Notified: 19/05/2021 Ceased: 19/05/2021 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rainbird, Emma Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2017 Date of Birth: 06/1974 Nature of Control
  • Right to appoint and remove directors
    •
    Rainbird, James Ronald William Charles Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Y3s Group Ltd Status: Ceased Notified: 15/12/2016 Ceased: 12/02/2021 Companies House Number: 06743601 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Rainbird, Emma Stanwell Road, Penarth, Wales Status: Active Notified: 18/05/2021 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Rainbird, James Ronald Stanwell Road, Penarth, Wales Status: Active Notified: 13/09/2006 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British