Všechny informace o:

Jméno	PI SQ LTD
Adresa	2 Holinser Terrace London W5 5BD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. červenec 2020
Company Register Address	Suite 5, The Cloisters, 12 George Road Birmingham B15 1NP
Company No.	12676917 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	43390 Other building completion and finishing
Company Register Status	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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pi Group Ltd Status: Active Notified: 17/06/2020 Companies House Number: 09211143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barral, Penelope Edgbaston, Birmingham, England Status: Active Notified: 17/06/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

David, Giyanthi Maria Steeple Claydon, Buckingham, Buckinghamshire, United Kingdom Status: Active Notified: 17/06/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Ian Edgbaston, Birmingham, England Status: Active Notified: 17/06/2020 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Floyd, Hannah Louise Edgbaston, Birmingham, England Status: Active Notified: 17/06/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

PI SQ LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)