TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pullmaflex International Limited

Adresse
C/O Bracher Rawlins Llp, 16
High Holborn
London
WC1V 6BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01113645 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Leggett & Platt, Incorporated Status: Active Notified: 27/11/2017 Companies House Number: 00012304 Nature of Control
  • Significant influence or control
  • gb-flag GB Leggett & Platt Uk Holdings Llp Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2017 Companies House Number: Oc403249 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Almandinger, Travis James London, England Status: Active Notified: 01/02/2018 Date of Birth: 09/1972 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American
    Koch, Shonna Lea London, England Status: Active Notified: 30/06/2010 Date of Birth: 03/1973 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American
    Konig, Roland London, England Status: Active Notified: 31/01/2008 Date of Birth: 01/1965 Occupation: Business Person Role: Director Country of Residence: Germany Nationality: German
    Smith, Sonia London, England Status: Active Notified: 28/11/2022 Date of Birth: 09/1972 Occupation: Business Person, Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Sonia Louise London, England Status: Active Notified: 20/05/2010 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pullmaflex UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00361006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more