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Nom

PQN 1 Limited

Adresse
The Mill House Old London Road
Halstead
Sevenoaks
TN14 7BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11600299 Show on Companies House
Statut de SociétéDissolved
Fondé2 octobre 2018
AccountsDORMANT
last accounts made up to 31 octobre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Cantwell, Alan John Status: Active Notified: 02/10/2018 Date of Birth: 03/1963 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
    Cantwell, Alan John Halstead, Sevenoaks, Kent Status: Active Notified: 02/10/2018 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Downer, Harvey Paul Halstead, Sevenoaks, Kent Status: Active Notified: 02/10/2018 Date of Birth: 12/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Colin Halstead, Sevenoaks, Kent Status: Active Notified: 02/10/2018 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HUK 78 Limited Status: Active Notified: 14/08/2019 Companies House Number: 10638680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors