Toutes les informations sur:

Nom	Pepco Group Services Limited
Adresse	14th Floor Capital House 25 Chapel Street London NW1 5DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10972213 Show on Companies House
Statut de Société	actif
Fondé	20 septembre 2017
Accounts	FULL next accounts due by 28 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Pepco Group Limited Pepkor Marketing 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Peu (Tre) Limited Status: Active Notified: 31/07/2019 Companies House Number: 11808312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pepkor Europe Limited Status: Ceased Notified: 20/09/2017 Ceased: 31/07/2019 Companies House Number: 09127609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chitty, Alan 25 Chapel Street, London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Galloway, Neil John 25 Chapel Street, London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 12/1968 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Swales, Robert 25 Chapel Street, London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Al Azam, Mohammed 25 Chapel Street, London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 19/12/2023 Role: Secretary

Ankers, Mathew David 25 Chapel Street, London, United Kingdom Status: Ceased Notified: 14/12/2021 Ceased: 16/06/2023 Occupation: Investor Relations & Strategy Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pepco Group International Limited Status: Active Notified: 31/03/2023 Companies House Number: 14772767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pepco Group Services Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)