Všechny informace o:

Jméno	PGH (TC2) Limited
Adresa	30 Finsbury Square London EC2A 1AG
VAT ID (DIČ)	no VAT ID available
Company No.	06386846 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. říjen 2007
Accounts	DORMANT last accounts made up to 31. prosinec 2019
Sector (SIC)	64205 - Activities of financial services holding companies
Previous Names	TDR Parma Topco Limited
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?
Sources: 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 (2)

Source: Companies House

GB Phoenix Group Holdings Plc Status: Active Notified: 13/12/2018 Companies House Number: 11606773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix Group Holdings Status: Ceased Notified: 13/12/2018 Ceased: 13/12/2018 Companies House Number: 00202172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 27/02/2019 Role: Secretary

Perowne, Samuel James London Status: Active Notified: 18/06/2020 Date of Birth: 06/1975 Occupation: Head Of Corporate Strategy And M&a Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Rashmin Wythall, Birmingham, England Status: Active Notified: 26/08/2010 Date of Birth: 10/1961 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Rakesh Kishore London Status: Active Notified: 18/06/2020 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Mcconville, James Wythall, Birmingham, England Status: Ceased Notified: 07/01/2013 Ceased: 15/05/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PGH (LC2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06308409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

PGH (TC2) Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)