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Nom

PNI LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13199182 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
D'Souza, Paul Status: Active Notified: 12/02/2021 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mhone, Isaac Status: Active Notified: 12/02/2021 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    D'Souza, Paul London, England Status: Active Notified: 12/02/2021 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mhone, Isaac London, England Status: Active Notified: 12/02/2021 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Cleaning Fairy (Kent) Limited Status: Active Notified: 09/05/2021 Companies House Number: 09072474 Nature of Control
  • Ownership of shares - 75% or more
    •