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Nom

Product Ventures Europe Limited

Adresse
Second Floor
17 King Edwards Road
Ruislip
Greater London
HA4 7AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2020
Société Numéro de Registre 12451565 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)74100 - Activités spécialisées de design
Statut de Sociétéactive
Noms Précédents
  • G2Forma LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Clarke, Peter Status: Active Notified: 31/12/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Tollefsen, Trond Erik Status: Active Notified: 10/02/2020 Date of Birth: 01/1985 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Clarke, Peter Brian 17 King Edwards Road, Ruislip, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Tollefsen, Trond Erik 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 01/1985 Occupation: Design Engineer Role: Director Country of Residence: England Nationality: Norwegian
    Tollefsen, Trond Erik 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 10/02/2020 Role: Secretary