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Nom

PNJ Business Solutions LTD.

Adresse
2 Clarence Road
Wallington
SM6 0EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08292036 Show on Companies House
Statut de SociétéDissolved
Fondé13 novembre 2012
AccountsMICRO ENTITY
last accounts made up to 30 novembre 2020
Activité (Code NAF)69201 - Activités comptables
Noms Précédents
  • DMA Financial Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Mole, Jonathon David Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Mole, Nicholas Mark Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2021 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mole, David Henry Wallington, Surrey Status: Active Notified: 01/12/2017 Date of Birth: 09/1940 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mole, Jonathan David Wallington, Surrey, England Status: Active Notified: 01/01/2015 Date of Birth: 12/1969 Occupation: Gardener Role: Director Country of Residence: United Kingdom Nationality: British