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Nom	PG (April) Limited
Adresse	3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06219737 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cki Gas Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 08988100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Edwards, Graham Winston Newport, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 01/1954 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Horsley, Mark John London, United Kingdom Status: Active Notified: 17/01/2012 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew John 81-95 Peak Road, The Peak, Hong Kong Status: Active Notified: 19/04/2007 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ip, Tak Chuen Edmond London Status: Active Notified: 19/04/2007 Date of Birth: 06/1952 Occupation: Deputy Chairman Role: Director Country of Residence: Hong Kong Nationality: Chinese

Kam, Hing Lam Estoril Court, 55 Garden Road, Hong Kong Status: Active Notified: 19/04/2007 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Norose Company Secretarial Services Limited, London Status: Active Notified: 19/04/2007 Date of Birth: 06/2000 Role: Secretary Nationality: British

Robertson, Andrew Gallantry Battersea, London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Northern GAS Networks Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05213525 Nature of Control

Ownership of shares – More than 25% but not more than 50%