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Nom	PG Rhodium Capital LTD.
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13686773 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	64204 - Activités des sociétés holding 64205 - Activités des sociétés holding 64209 - Activités des sociétés holding 66300 - Gestion de fonds
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Bin Mokhtar, Mohamad Hisyam Status: Active Notified: 18/10/2021 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bin Mohd Bakar, Mohd Al-Shazanous London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 09/1981 Occupation: Senior Manager Role: Director Country of Residence: Malaysia Nationality: Malaysian

Bin Mokhtar, Mohamad Hisyam London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 07/1985 Occupation: Entrepreneur Role: Director Country of Residence: Malaysia Nationality: Malaysian

Companies Controlled by This Company (1)

GB Purgo EMI Limited Status: Active Notified: 11/10/2022 Companies House Number: 14411341 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%

Toutes les informations sur:

PG Rhodium Capital LTD.

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)