EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Puma Nominees Limited

Address
Cassini House
57 St James's Street
London
SW1A 1LD
VAT ID no VAT ID available
Company No. 01909342 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shore Capital Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02089582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cumming, Caitlin London, England Status: Active Notified: 28/01/2022 Role: Secretary
    Fine, Simon Peter London, England Status: Active Notified: 04/02/2013 Date of Birth: 07/1964 Occupation: Director, Stockbroker Role: Director Country of Residence: England Nationality: British
    Van Messel, Michael Laurent London, England Status: Active Notified: 04/02/2013 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British