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Nom	PGL Group Limited
Adresse	Alton Court Penyard Lane Ross On Wye HR9 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05346933 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	GW 207 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Hb Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 06247659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Graff, Nicole Sarah Penyard Lane, Ross On Wye Status: Active Notified: 28/01/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Anthony Gerald Penyard Lane, Ross On Wye, Herefordshire Status: Active Notified: 26/03/2020 Date of Birth: 08/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Clark, Andrew James Penyard Lane, Ross On Wye Status: Ceased Notified: 20/09/2022 Ceased: 28/01/2025 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB P.G.L.Voyages Limited Status: Active Notified: 20/11/2016 Companies House Number: 00649051 Nature of Control