Toutes les informations sur:

Nom	PHS Group Investments Limited
Adresse	7th Floor 21 Lombard Street London EC3V 9AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09213233 Show on Companies House
Accounts	total-exemption-full last accounts made up to 21 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Pacific 1 Limited
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Apex Group Secretaries (uk) Limited, 125 London Wall 6th Floor, London, England, EC2Y 5AS Status: Active Notified: 03/08/2020 Role: Secretary

Martin, Sean Peter London, England Status: Active Notified: 14/07/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Muteera, Jonathan Kudzanai London, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean

Bidel, Coral Suzanne London, England Status: Ceased Notified: 03/08/2020 Ceased: 14/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Ivee Rachel Briones London, England Status: Ceased Notified: 14/07/2023 Ceased: 14/11/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oldroyd, Christopher Graham Caerphilly, Wales Status: Ceased Notified: 18/11/2014 Ceased: 07/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor-Smith, David James Benwell Caerphilly, Wales Status: Ceased Notified: 09/04/2018 Ceased: 07/05/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PHS Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09213463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

PHS Group Investments Limited

Quick access

Officers (7)

Companies Controlled by This Company (1)