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Name	PGH (LC1) Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	06308404 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 July 2007
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	64205 - Activities of holding companies
Previous Names	SUN Capital Investments NO.2 Limited
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 (1)

Source: Companies House

GB Pgh (Tc1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06386847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 27/02/2019 Role: Secretary

Perowne, Samuel James Wythall, Birmingham, England Status: Active Notified: 15/05/2014 Date of Birth: 06/1975 Occupation: Head Of Corporate Strategy And M&a Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Rashmin London Status: Active Notified: 18/06/2020 Date of Birth: 10/1961 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Active Notified: 22/05/2012 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Huckle, Sandra Dawn Wythall, Birmingham, England Status: Ceased Notified: 10/09/2009 Ceased: 01/01/2011 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jones, Katherine Louise Wythall, Birmingham, England Status: Ceased Notified: 01/03/2013 Ceased: 31/03/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

PGH (LC1) Limited

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Persons with Significant Control (1)

Officers (6)