DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

PAM Group Limited
Adresa
20 Old Bailey
London
EC4M 7AN
VAT ID (DIČ) no VAT ID available
Company No. 06458900 Show on Companies House
Company Register StatusDissolved
Incorporation Date21. prosinec 2007
AccountsGROUP
last accounts made up to 28. prosinec 2017
Sector (SIC)70100 - Activities of head offices
Previous Names
  • De Facto 1578 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jab (Acquisition) Ltd Status: Active Notified: 26/09/2018 Companies House Number: 11391321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Advisers Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Companies House Number: 03220373 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bridgepoint Europe Iii (Gp) Lp Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Companies House Number: Sl005496 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%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bhat, Axel Paul-Yves Marie London Status: Active Notified: 17/09/2019 Date of Birth: 06/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Christou, Panayioti Michael Andrew London Status: Active Notified: 17/09/2019 Date of Birth: 11/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Goudet, Olivier London, United Kingdom Status: Ceased Notified: 26/09/2018 Ceased: 17/09/2019 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: French
    Hennequin, Denis Michel Daniel 10 Bressenden Place, London, England Status: Ceased Notified: 01/05/2019 Ceased: 17/09/2019 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Meyer, Konrad London, United Kingdom Status: Ceased Notified: 26/09/2018 Ceased: 17/09/2019 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: German
    Richards, Aileen Verity 10 Bressenden Place, London, England Status: Ceased Notified: 01/05/2019 Ceased: 17/09/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PAM Subco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06451866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •