Person with Significant Control

PFIH LIMITED: Person with Significant Control

  • Overview

    Company NamePFIH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05574861
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PFIH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Piers Donegan
    6th Floor
    2 Minster Court
    EC3R 7PD Mincing Lane
    London
    Apr 06, 2016
    6th Floor
    2 Minster Court
    EC3R 7PD Mincing Lane
    London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Price Forbes Holdings Limited
    Minster Court
    EC3R 7PD London
    2
    England
    Apr 06, 2016
    Minster Court
    EC3R 7PD London
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredGrand Cayman
    Legal AuthorityCayman Islands Companies Law (As Amended)
    Place RegisteredCayman Islands Company Registry
    Registration NumberMc-301971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0