TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pbsd Limited

Adresse
15 Canada Square
London
E14 5GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04528782 Show on Companies House
Statut de SociétéDissolved
Fondé6 septembre 2002
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Broomco (3003) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Northgate Public Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00968498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Callaghan, Stephen James Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 10/10/2016 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 22/12/2014 Role: Secretary Nationality: Other

    Companies Controlled by This Company (1)

    gb-flag GB Prolog Business Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01137189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors