Toutes les informations sur:

Nom	PMA Hold CO Limited
Adresse	78 78A And 80 King William Blackburn BB1 7DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	18 décembre 2023
Company Register Address	7 Billinge Avenue Blackburn BB2 6SD
Société Numéro de Registre	14555966 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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?
Source: 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 Asmal & Co Investments Ltd Status: Active Notified: 26/04/2023 Companies House Number: 12073702 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

Asmal, Yunus Dewsbury, England Status: Active Notified: 25/07/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bassa, Ebrahim Kassim Blackburn, Lancashire, United Kingdom Status: Active Notified: 23/12/2022 Date of Birth: 03/1960 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Chamadiya, Muhammad Shezad Blackburn, Lancashire, United Kingdom Status: Active Notified: 23/12/2022 Date of Birth: 07/1985 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Munshi, Moez Blackburn, Lancashire, United Kingdom Status: Active Notified: 23/12/2022 Date of Birth: 05/1985 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Canadian

Toutes les informations sur:

PMA Hold CO Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)