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Nom

PMG London-Switzerland Limited
Adresse
35 Firs Avenue
London
N11 3NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12849185 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Wise Bond 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 (4)

    Source: Companies House
    Howarth, Martin Christopher Status: Active Notified: 29/03/2023 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hussain, Habib Status: Ceased Notified: 09/08/2022 Ceased: 09/08/2022 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Symes, Darren Status: Ceased Notified: 09/04/2022 Ceased: 29/03/2023 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Symes, Darren Status: Ceased Notified: 01/09/2020 Ceased: 09/08/2022 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Howarth, Martin Christopher Salford, England Status: Active Notified: 29/03/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Symes, Darren High Wycombe, England Status: Ceased Notified: 01/09/2020 Ceased: 09/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British