TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

P P I Investments Limited
Adresse
1 Royal Terrace
Southend On Sea
Essex
SS1 1EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03442307 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Laws, Kevin John Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sanders, Philip John Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Woodland, Ian James Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Laws, Kevin John Sidcup, Kent Status: Active Notified: 01/01/1998 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sanders, Philip John Wortham, Diss, England Status: Active Notified: 30/09/1997 Date of Birth: 07/1969 Occupation: Director Role: Secretary Country of Residence: England Nationality: British
    Sanders, Philip John Wortham, Diss, England Status: Active Notified: 30/09/1997 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodland, Ian James Billericay, Essex Status: Active Notified: 30/09/1997 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British