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Nom

PGI Financial Limited

Adresse
Regus 1200 Century Way
Thorpe Park
Leeds
LS15 8ZA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07722437 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Instone, Phillip Status: Active Notified: 01/07/2016 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Instone, Phillip Graham Thorpe Park, Leeds, West Yorkshire Status: Active Notified: 29/07/2011 Date of Birth: 02/1973 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Humphreys Financial Services Limited Status: Active Notified: 17/02/2020 Companies House Number: 04651528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more