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Jméno

Permasteelisa (UK) Limited
Adresa
1 Old Jewry
London
EC2R 8DN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. březen 2017
Company Register Address Yarnwicke
London
EC4N 5AT
Company No. 02423388 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
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)

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Persons with Significant Control (4)

Source: Companies House
Bursky, Andrew Mayer Status: Active Notified: 13/07/2021 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Fazio, Timothy Joseph Status: Active Notified: 13/07/2021 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Acr Gp Iii (Cayman) Llc Status: Ceased Notified: 30/09/2020 Ceased: 13/07/2021 Companies House Number: 00002111 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Lixil Group Corporation Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 00000106 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Conboye, John Edward London, England Status: Active Notified: 25/11/2019 Date of Birth: 07/1959 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Lee London, England Status: Active Notified: 15/11/2023 Occupation: Group Chief Operating Officer S.p.a Role: Director Country of Residence: England Nationality: British
    Monnikes, Jens London, England Status: Active Notified: 15/11/2023 Occupation: Executive General Manager Role: Director Country of Residence: Belgium Nationality: German
    Osemeke, Uchechukwu Paula London, England Status: Active Notified: 19/10/2022 Role: Secretary
    Wax, Juergen Christian London, England Status: Active Notified: 25/11/2019 Date of Birth: 03/1977 Occupation: Engineer Role: Director Country of Residence: Germany Nationality: German
    Earle, Gordon Andrew London, England Status: Ceased Notified: 21/10/2016 Ceased: 15/11/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fitoury, Jalal London, England Status: Ceased Notified: 25/11/2019 Ceased: 15/11/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch