Toutes les informations sur:

Nom	Pragma Group Limited
Adresse	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11279881 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Société	active
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 (3)

Source: Companies House

GB Enablex Group Limited Status: Active Notified: 04/03/2022 Companies House Number: 13882052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brooks, Timothy Status: Ceased Notified: 28/03/2018 Ceased: 04/03/2022 Date of Birth: 09/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Moray, William Robert Caleb Status: Ceased Notified: 29/03/2018 Ceased: 04/03/2022 Date of Birth: 05/1975 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%

Officers (6)

Source: Companies House

Maher, Paul 52 Lime Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Matzopoulos, Rachael Alexandra 52 Lime Street, London, United Kingdom Status: Active Notified: 21/12/2023 Role: Secretary

Morey, William Robert Caleb 52 Lime Street, London, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 05/1975 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Pile, Daryl James 52 Lime Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Williams, David John 52 Lime Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mayer, Dean Scott Washington, Pulborough, United Kingdom Status: Ceased Notified: 04/03/2022 Ceased: 20/12/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Companies Controlled by This Company (1)

Candio Limited Status: Active Notified: 27/05/2020 Companies House Number: 12627435 Nature of Control