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Nom

Philly Ponniah LTD

Adresse
124 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14276024 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ponniah, Michael Vladas Status: Active Notified: 04/08/2022 Date of Birth: 04/1989 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%
  • Right to appoint and remove directors
  • Ponniah, Philippa Claire Barbara Status: Active Notified: 04/08/2022 Date of Birth: 06/1989 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ponniah, Philippa Claire Barbara London, England Status: Active Notified: 04/08/2022 Date of Birth: 06/1989 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British