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Nom	PGI Acquisition Limited
Adresse	Sapphire House Crown Way Rushden NN10 6FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08689871 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	13950 - Fabrication de non-tissés, sauf habillement
Statut de Société	active
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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Officers (5)

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Hamilton, Deborah Rushden, England, England Status: Active Notified: 25/01/2021 Role: Secretary

Urey, Jill Louise Suite 300, Charlotte, United States Status: Active Notified: 05/12/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Wolfram Jr, Paul Gregory Suite 300, Charlotte, United States Status: Active Notified: 05/12/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Greene, Jason Kent Rushden, England Status: Ceased Notified: 01/02/2016 Ceased: 04/11/2024 Date of Birth: 04/1970 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Miles, Mark William Rushden, England Status: Ceased Notified: 01/02/2016 Ceased: 04/11/2024 Date of Birth: 06/1971 Occupation: None Role: Director Country of Residence: United States Nationality: American

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Toutes les informations sur:

PGI Acquisition Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)