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P G S INTERNATIONAL LIMITED
Person with Significant Control

P G S INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameP G S INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05723529
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of P G S INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jane Cheater
    3rd Floor St James House
    27-43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    England
    		Feb 22, 2022
    3rd Floor St James House
    27-43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pgs Otelcilik Turizm Ticaret Anonim Sirketi
    Kiris Mahallesi Sahil Caddesi No 9 Kemer
    Antalya
    No9
    Antalya
    Turkey
    		Feb 01, 2022
    Kiris Mahallesi Sahil Caddesi No 9 Kemer
    Antalya
    No9
    Antalya
    Turkey
    		Yes
    Legal FormNa
    Country RegisteredTurkey
    Legal AuthorityTurkish
    Place RegisteredTurkish
    Registration NumberNa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Nicola Jane Cheater
    Eastern Road
    RM1 3PJ Romford
    2-4
    England
    		Mar 12, 2021
    Eastern Road
    RM1 3PJ Romford
    2-4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ali Eren Adanir
    Eastern Road
    RM1 3PJ Romford
    2-4
    England
    		Jan 04, 2021
    Eastern Road
    RM1 3PJ Romford
    2-4
    England
    		Yes
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pgs Otelcilik Turizm Ticaret A.S.
    Sahil Cad
    9 Kemer
    Antalya
    Kiris Mah
    Turkey
    		Apr 06, 2017
    Sahil Cad
    9 Kemer
    Antalya
    Kiris Mah
    Turkey
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredTurkey
    Legal AuthorityTurkish Company Law
    Place RegisteredTurkey
    Registration NumberVd7290518697
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ramazan Akpinar
    Woburn Place
    WC1H 0LS London
    16
    England
    		Feb 27, 2017
    Woburn Place
    WC1H 0LS London
    16
    England
    		Yes
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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