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Nom

PDM Property Investments LTD
Adresse
First Floor, Copper House
88 Snakes Lane East
Woodford Green
IG8 7HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14862988 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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
Mulligan, Deborah Ann Status: Active Notified: 11/05/2023 Date of Birth: 08/1968 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%
    •
    Murphy, Padraig Joseph Status: Active Notified: 11/05/2023 Date of Birth: 02/1968 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%
    •
    O'Neill, Martin Patrick Status: Active Notified: 11/05/2023 Date of Birth: 01/1971 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%
    •
    O'Neill, Noelle Status: Active Notified: 12/05/2023 Date of Birth: 12/1971 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 (2)

    Source: Companies House
    Mulligan, Deborah Ann Woodford Green, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    O'Neill, Martin Patrick Woodford Green, United Kingdom Status: Active Notified: 11/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish