All Information about:

Name	PFG Hold CO Limited
Address	8th Floor One Temple Row Birmingham B2 5LG
VAT ID	no VAT ID available
Company No.	11837932 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	liquidation
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Garratt, Patrick Thomas William Status: Active Notified: 20/02/2019 Date of Birth: 01/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ptwg Holdings Limited Status: Active Notified: 11/03/2019 Companies House Number: 11798243 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

White, Gregory Joseph Status: Ceased Notified: 20/02/2019 Ceased: 11/03/2019 Date of Birth: 02/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Garratt, Patrick Thomas William Edgbaston, Birmingham, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Purple Frog Group Limited Status: Active Notified: 11/03/2019 Companies House Number: 06987540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

PFG Hold CO Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)