PIF II INK UK LIMITED

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Who controls this company?

Nathalie Samani

Correspondence address
Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
Date of birth
May 1982
Notified on
2020-10-26
Nationality
French
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Pif Ii A Limited

Correspondence address
Lyford Manor, Lyford Cay, West Bay Street, Nassau, Bahamas
Notified on
2020-10-26
Governing law
International Business Companies Act 2000
Legal form
Limited Company
Place registered
Registrar General Of The Bahamas
Registration number
199940b
Nature of control
Owns between 25% and 50% of the company's shares

Rossendale Limited

Correspondence address
2nd Floor, One The Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
Notified on
2020-10-26
Governing law
Companies (Jersey) Law 1991, As Amended
Legal form
Private Company
Place registered
Jfsc Companies Registry
Registration number
131215
Nature of control
Has significant influence or control

Mr Bertrand Nicolas Hubert Perrodo

Correspondence address
Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
Date of birth
September 1984
Notified on
2020-10-26
Nationality
French
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Ravi Sharma

Correspondence address
Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
Date of birth
August 1981
Notified on
2020-10-26
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Andrew Thomas Wynn

Correspondence address
Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
Date of birth
October 1984
Notified on
2020-10-26
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Ka-Yee Perrodo

Correspondence address
Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
Date of birth
September 1951
Notified on
2020-10-26
Nationality
French
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Francois Hubert Marie Perrodo

Correspondence address
Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
Date of birth
February 1977
Notified on
2020-10-26
Nationality
French
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with PIF II INK UK LIMITED

Persons Of Significant Control Statement was made on
2019-03-15
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