Toutes les informations sur:

Nom	PFP-HGP Devco 3 Limited
Adresse	C/O Igloo Regeneration Limited Huckletree Ancoats The Express Building, 9 Great Ancoats Street Manchester M4 5AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15634599 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	10 avril 2024
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pfp-Igloo Developments Limited Status: Active Notified: 10/04/2024 Companies House Number: 14419831 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

Connolly, Peter James The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Donaldson, Louise Mary The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

PFP-HGP Devco 3 Limited

Quick access

Persons with Significant Control (1)

Officers (2)