TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

PMF-2, LTD
Adresse
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05035199 Show on Companies House
Statut de SociétéDissolved
Fondé5 février 2004
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pmf-1, Ltd Status: Active Notified: 11/12/2018 Companies House Number: 05014280 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 Elq Investors, Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 04762058 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
    Bingham, Oliver John London, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chima, Vikramjit Singh London, United Kingdom Status: Active Notified: 19/07/2017 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian
    Kelly, Thomas London, United Kingdom Status: Active Notified: 27/03/2013 Role: Secretary
    Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 22/02/2010 Role: Secretary