PGI GLOBAL UK LTD

Company number 12466131 ·

Liquidation

2 active / 1 ceased · persons with significant control

Mr Ramil Ventura Palafox

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-01
Date of birth
July 1965
Nationality
American
Country of residence
England
Correspondence address
Unit 3.4 The Centro Buildings, 20-23 Mandela Street, London, NW1 0DU, England

Mr Sofi Ullah

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-17
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3.4 The Centro Buildings, 20-23 Mandela Street, London, NW1 0DU, England

Mrs Helen Louise Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-17
Ceased on
2020-11-30
Date of birth
October 1982
Nationality
English
Country of residence
United Kingdom
Correspondence address
Unit 3.4 The Centro Buildings, 20-23 Mandela Street, London, NW1 0DU, England