VAT-Validation.com

VAT-Validation in


All Information about:
Name

Pink PIG Loans Limited
Address
1A First Floor Offices
Stanwell Road
Penarth
CF64 2AB
VAT ID no VAT ID available
Company No. 05933371 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 September 2022
Sector (SIC)64922 - Other credit granting
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 (5)

Source: Companies House
gb-flag GB Truffle Group Holdings Ltd Status: Active Notified: 12/02/2021 Companies House Number: 13176181 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rainbird, Emma Status: Ceased Notified: 19/05/2021 Ceased: 19/05/2021 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rainbird, Emma Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2017 Date of Birth: 06/1974 Nature of Control
  • Right to appoint and remove directors
    •
    Rainbird, James Ronald William Charles Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Y3s Group Ltd Status: Ceased Notified: 15/12/2016 Ceased: 12/02/2021 Companies House Number: 06743601 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Rainbird, Emma Stanwell Road, Penarth, Wales Status: Active Notified: 18/05/2021 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Rainbird, James Ronald Stanwell Road, Penarth, Wales Status: Active Notified: 13/09/2006 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British