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Nom

Permanent Pecoh Holdings Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05468381 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
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 (1)

Source: Companies House
gb-flag GB Intertrust Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04996467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 01/06/2005 Role: Secretary Nationality: British
    Intertrust Directors 2 Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 01/06/2005 Role: Director Nationality: British
    Whitaker, Paivi Helena London, England Status: Active Notified: 01/02/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Finnish
    Jaffe, Daniel Marc Richard London, England Status: Ceased Notified: 20/07/2018 Ceased: 01/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Permanent Pecoh Limited Status: Active Notified: 06/04/2016 Companies House Number: 04267666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more