PU GROUP LIMITED
Company number 11080215 · Monitor this company
5 active / 1 ceased · persons with significant control
Amaltea Holding Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-05-23
- Correspondence address
- 128, City Road, London, EC1V 2NX, England
- Legal form
- Limited Company
- Place registered
- The Registrar Of Companies For England And Wales
- Registration number
- 15334724
- Country registered
- United Kingdom
Mr Anders Göran Holmstedt
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
- 2022-06-08
- Date of birth
- March 1970
- Nationality
- Swedish
- Country of residence
- Sweden
- Correspondence address
- Sandviksvägen 27 B, 423 38, Torslanda, Sweden
Fintech Ventures Spolka Akcyjna
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-05
- Correspondence address
- Przeskok 2, Przeskok 2 St., 00-032 Warszawa, Warszawa, Mazowieckie, 00 032, Poland
- Legal form
- Spolka Akcyjna
- Place registered
- National Companies Registry (Krs)
- Registration number
- 0000412022
- Country registered
- Poland
Mr Yauheni Chamtonau
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-11-23
- Date of birth
- March 1997
- Nationality
- Belarusian
- Country of residence
- Poland
- Correspondence address
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Aliaksandr Horlach
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-11-23
- Date of birth
- March 1995
- Nationality
- Belarusian
- Country of residence
- Poland
- Correspondence address
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
Global Direct Partners Ab
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
- 2022-04-15
- Ceased on
- 2022-06-08
- Correspondence address
- 27b Torslanda, Sandviksvagen, Torslanda, 423 38, Sweden
- Legal form
- Ag