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PAI VERIFICATION LIMITED
Person with Significant Control

PAI VERIFICATION LIMITED: Person with Significant Control

    • Overview

    Company NamePAI VERIFICATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08079835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PAI VERIFICATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malvern View Business Park, Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Kiwa House
    England
    		May 23, 2017
    Malvern View Business Park, Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Kiwa House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03166250
    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