Toutes les informations sur:

Nom	PM Links Holdings 2020 Limited
Adresse	C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton Driffield YO25 8EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13087888 Show on Companies House
Noms Précédents	Premier Modular Holdings 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Premier Modular Group Acquisitions Limited Status: Active Notified: 08/08/2023 Companies House Number: 14712368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cabot Square Capital Gp V Llp Status: Ceased Notified: 01/12/2021 Ceased: 08/08/2023 Companies House Number: Oc398336 Nature of Control

Ownership of shares - 75% or more

GB Cabot Square Capital Llp Status: Ceased Notified: 17/12/2020 Ceased: 01/12/2021 Companies House Number: Oc318397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cabot Square Capital Llp Status: Ceased Notified: 01/12/2021 Ceased: 08/08/2023 Companies House Number: Oc318397 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Harris, David Christopher Catfoss Lane, Driffield, England Status: Active Notified: 05/02/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malloy, Craig Catfoss Airfield, Brandesburton, Driffield, England Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rooney, Mark Catfoss Airfield, Brandesburton, Driffield, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allison, Daniel Catfoss Lane, Driffield, England Status: Ceased Notified: 05/02/2021 Ceased: 01/11/2024 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glover, Craig Catfoss Lane, Driffield, England Status: Ceased Notified: 05/02/2021 Ceased: 31/12/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maddin, Keith John Catfoss Airfield, Brandesburton, Driffield, England Status: Ceased Notified: 17/12/2020 Ceased: 08/08/2023 Date of Birth: 06/1962 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Page, James Toby Catfoss Airfield, Brandesburton, Driffield, England Status: Ceased Notified: 17/12/2020 Ceased: 08/08/2023 Date of Birth: 05/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB PM Links Finance 2020 Limited Status: Active Notified: 05/02/2021 Companies House Number: 13088270 Nature of Control

Ownership of shares - 75% or more

GB PM Pipes 2012 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08000705 Nature of Control

Ownership of shares - 75% or more

GB PM Wire 2005 Limited Status: Active Notified: 03/11/2016 Companies House Number: 05612013 Nature of Control

Ownership of shares - 75% or more

GB PM Brandesburton Limited Status: Ceased Notified: 07/04/2016 Ceased: 05/02/2021 Companies House Number: 06543582 Nature of Control

Ownership of shares - 75% or more

GB PM Catfoss Limited Status: Ceased Notified: 07/04/2017 Ceased: 05/02/2021 Companies House Number: 00550485 Nature of Control

Ownership of shares - 75% or more

GB PM Links Acquisitions 2020 Limited Status: Ceased Notified: 17/12/2020 Ceased: 05/02/2021 Companies House Number: 13088280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PM Links Ventures 2020 Limited Status: Ceased Notified: 17/12/2020 Ceased: 05/02/2021 Companies House Number: 13088155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Premier Modular Limited Status: Ceased Notified: 07/04/2016 Ceased: 05/02/2021 Companies House Number: 02487565 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

PM Links Holdings 2020 Limited

Quick access

Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (8)