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Nom	PMA NO 2 Limited
Adresse	3-4 Faulknor Square Charnham Street Hungerford RG17 0EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12013460 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mai 2019
Accounts	SMALL last accounts made up to 30 avril 2021
Activité (Code NAF)	98000 - Residents property management
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Uko Holdings Limited Status: Active Notified: 01/08/2019 Companies House Number: 11915298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Maddox, Richard Michael Status: Ceased Notified: 23/05/2019 Ceased: 30/07/2019 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Maddox, Simon Christopher Peter Status: Ceased Notified: 23/05/2019 Ceased: 30/07/2019 Date of Birth: 09/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kidston, Jennifer Ellen Hungerford, Berkshire, England Status: Active Notified: 01/08/2019 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Palmer, George Gordon Nottage Hungerford, Berkshire, England Status: Active Notified: 01/08/2019 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spice, Rupert George Martyn Hungerford, Berkshire, England Status: Active Notified: 01/08/2019 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tett, Christopher Colin Hungerford, Berkshire, England Status: Active Notified: 01/08/2019 Date of Birth: 07/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

PMA NO 2 Limited

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Persons with Significant Control (3)

Officers (4)