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Nom

PGI International LTD

Adresse
Begbies Traynor (Central) Llp
Units 1-3 Hilltop Business Par
Devizes Road
Salisbury
SP3 4UF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 octobre 2019
End of VAT Registration
20 octobre 2020
Company Register Name PGI International Limited
Company Register Address 101 New Cavendish Street
London
W1W 6XH
Société Numéro de Registre 11611665 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bseisu, Amjad Adnan Nureddin Status: Active Notified: 08/11/2018 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Reid, Nicholas Timothy John Status: Active Notified: 08/11/2018 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Butland, Richard James Status: Ceased Notified: 09/10/2018 Ceased: 08/11/2018 Date of Birth: 09/1971 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
    Bseisu, Amjad Adnan Nureddin 1st Floor South, London, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Butland, Richard James 1st Floor South, London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Trocca, Paolo 1st Floor South, London, United Kingdom Status: Active Notified: 08/11/2018 Date of Birth: 07/1939 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian