Toutes les informations sur:

Nom	Pragma Cloud Limited
Adresse	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09604706 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pragma Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 08090174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Maher, Paul 52 Lime Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Matzopoulos, Rachael Alexandra 52 Lime Street, London, United Kingdom Status: Active Notified: 21/12/2023 Role: Secretary

Morey, William Robert Caleb Washington, West Sussex, United Kingdom Status: Active Notified: 22/05/2015 Date of Birth: 05/1975 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Pile, Daryl James 52 Lime Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Williams, David John 52 Lime Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mayer, Dean Scott 52 Lime Street, London, United Kingdom Status: Ceased Notified: 04/03/2022 Ceased: 20/12/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Toutes les informations sur:

Pragma Cloud Limited

Quick access

Persons with Significant Control (1)

Officers (6)