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Nom	PGL AEL Limited
Adresse	Saxon House 3 Onslow Street Surrey GU1 4SY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 août 2024
Société Numéro de Registre	08972421 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Invatech LTD \| Invatech Global Atlas Emar LTD \| Invatech Global Atlas Emar LTD Invatech Health LTD Invatech LTD
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

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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 (3)

Source: Companies House

GB Atlas Emar Holdings Ltd Status: Active Notified: 02/09/2019 Companies House Number: 12004670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Invatech Health (Titan) Limited Status: Ceased Notified: 29/08/2019 Ceased: 02/09/2019 Companies House Number: 12004003 Nature of Control

Ownership of shares - 75% or more

Muhammad, Tariq Nazir Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2019 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Porter, Garry Guildford, England Status: Active Notified: 10/01/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Coles, Andrew Guildford, England Status: Ceased Notified: 24/08/2022 Ceased: 22/09/2023 Date of Birth: 03/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Harris, Stephen Guildford, England Status: Ceased Notified: 09/11/2022 Ceased: 20/09/2023 Date of Birth: 09/1986 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Papworth, Jonathan Guildford, England Status: Ceased Notified: 12/05/2022 Ceased: 10/01/2024 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolley, Christopher James Guildford, England Status: Ceased Notified: 12/05/2022 Ceased: 09/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PGL AEL Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)