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Nom

Posm Investments Limited
Adresse
26 Villa Road
Nottingham
NG3 4GG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15121484 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé7 septembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
64304 - Fonds de placement et entités financières similaires
Noms Précédents
  • POS Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Price Digital Ltd Status: Active Notified: 07/03/2024 Companies House Number: 11858440 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%
    •
    gb-flag GB Ras Property And Real Estate Limited Status: Active Notified: 07/03/2024 Companies House Number: 14543663 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%
    •
    gb-flag GB Area 51 Holdings Limited Status: Ceased Notified: 07/09/2023 Ceased: 31/10/2023 Companies House Number: 15018552 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%
    •
    gb-flag GB M & P Holdings And Investments Limited Status: Ceased Notified: 07/09/2023 Ceased: 31/10/2023 Companies House Number: 10432257 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%
    •
    gb-flag GB Price Holdings Gwent Ltd Status: Ceased Notified: 07/09/2023 Ceased: 31/10/2023 Companies House Number: 12525960 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%
    •

    Officers (4)

    Source: Companies House
    Bhakar, Pardeep Singh Cardiff, Wales Status: Active Notified: 07/09/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Price, Martin Shaun Abercarn, Newport, Wales Status: Active Notified: 07/09/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Ajaib, Omar Paul Nottingham, England Status: Ceased Notified: 07/09/2023 Ceased: 07/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pennino, Mark Onofrio Loughor, Swansea, Wales Status: Ceased Notified: 25/10/2023 Ceased: 07/03/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lilo's Enterprises LTD Status: Ceased Notified: 21/11/2023 Ceased: 07/03/2024 Companies House Number: 15225435 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%
    •