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Nom	PCC Global PLC
Adresse	Park House 16 Finsbury Circus London EC2M 7EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 septembre 2021
Société Numéro de Registre	03526640 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Grenadier (UK) 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Pcc Grenadier Limited Status: Active Notified: 30/07/2021 Companies House Number: 13507913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grenadier Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Companies House Number: 03591693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Crean, Patrick James Enniskerry, County Wicklow, Ireland Status: Active Notified: 23/07/1998 Date of Birth: 03/1963 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Irish

Crean, Pauric Dublin 16, Ireland Status: Active Notified: 27/08/2024 Occupation: Investment Manager Role: Director Country of Residence: Luxembourg Nationality: Irish

Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary

Crean, Sarah Dublin 16, Ireland Status: Active Notified: 27/08/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Devane, Liam Dublin 16, Ireland Status: Active Notified: 27/08/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Edstrom, Martin Olof London, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Garvey, Clement Joseph London, England Status: Active Notified: 27/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: Irish

Morgan, Jr., Joseph Paul Dublin 16, Ireland Status: Active Notified: 27/08/2024 Occupation: Ceo/founder Role: Director Country of Residence: United States Nationality: American

Walters, Jeremy Edward Charles London, England Status: Active Notified: 24/05/2023 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cahill, Richard Joseph Dublin, Ireland Status: Ceased Notified: 19/02/2014 Ceased: 28/06/2024 Role: Secretary

Farmer, John Samuel London, England Status: Ceased Notified: 12/11/2020 Ceased: 17/11/2023 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, John London, United Kingdom Status: Ceased Notified: 12/11/2020 Ceased: 27/08/2024 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Irish

Salmon, Laurent Thierry London, England Status: Ceased Notified: 30/11/2011 Ceased: 27/08/2024 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French

Shine, Sean Aongus London, England Status: Ceased Notified: 12/11/2020 Ceased: 04/07/2024 Date of Birth: 12/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (8)

GB Dsicmm (PB Germany) Limited Status: Active Notified: 26/06/2020 Companies House Number: 11895827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PCC Realty (UK) Limited Status: Active Notified: 26/06/2020 Companies House Number: 11895779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB PS Holdings Limited Status: Active Notified: 28/12/2023 Companies House Number: 13802998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Paragon Customer Communicati ONS Limited Status: Active Notified: 31/05/2019 Companies House Number: 07262428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paragon Transaction (U.K.) Limited Status: Active Notified: 07/06/2019 Companies House Number: 05258186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stat Company Limited Status: Active Notified: 21/02/2024 Companies House Number: 03869784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Psona 12 Limited Status: Ceased Notified: 28/12/2023 Ceased: 28/12/2023 Companies House Number: 04536661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Psona Limited Status: Ceased Notified: 28/12/2023 Ceased: 28/12/2023 Companies House Number: 02036968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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PCC Global PLC

VAT Registration Date

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Persons with Significant Control (2)

Officers (14)

Companies Controlled by This Company (8)