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Nom	Phmg Trustee Limited
Adresse	Oakland House Talbot Road Old Trafford Manchester M16 0PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16314791 Show on Companies House
Statut de Société	active
Fondé	13 mars 2025
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Davies, Claire Status: Active Notified: 13/03/2025 Date of Birth: 11/1981 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%

Right to appoint and remove directors

Hiscock, Ian James Status: Active Notified: 13/03/2025 Date of Birth: 12/1968 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%

Right to appoint and remove directors

Reed, Grant Lawrence Status: Active Notified: 13/03/2025 Date of Birth: 07/1962 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, Claire Old Trafford, Manchester, United Kingdom Status: Active Notified: 13/03/2025 Occupation: Director Of Financial Operations Role: Director Country of Residence: United Kingdom Nationality: British

Hiscock, Ian James Old Trafford, Manchester, United Kingdom Status: Active Notified: 13/03/2025 Occupation: Self-Employed Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Grant Lawrence Old Trafford, Manchester, United Kingdom Status: Active Notified: 13/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Phmg Topco Limited Status: Active Notified: 03/04/2025 Companies House Number: 12288830 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%

Right to appoint and remove directors

Toutes les informations sur:

Phmg Trustee Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)