Toutes les informations sur:

Nom	PGH (TC1) Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06386847 Show on Companies House
Statut de Société	Dissolved
Fondé	1 octobre 2007
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	64205 - Activités des sociétés holding
Noms Précédents	Suncap Parma Topco 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 Phoenix Group Holdings Plc Status: Active Notified: 13/12/2018 Companies House Number: 11606773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix Group Holdings Status: Ceased Notified: 13/12/2018 Ceased: 13/12/2018 Companies House Number: 00202172 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

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 27/02/2019 Role: Secretary

Perowne, Samuel James Wythall, Birmingham, England Status: Active Notified: 15/05/2014 Date of Birth: 06/1975 Occupation: Head Of Corporate Strategy And M&a Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Rashmin London Status: Active Notified: 18/06/2020 Date of Birth: 10/1961 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Active Notified: 22/05/2012 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Huckle, Sandra Dawn Wythall, Birmingham, England Status: Ceased Notified: 02/10/2009 Ceased: 01/01/2011 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB PGH (LC1) Limited Status: Active Companies House Number: 06308404

Toutes les informations sur:

PGH (TC1) Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)