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P.M.D. INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Michael Diasbeneficial owner 50%→P.M.D. INVESTMENTS LIMITED
- 1Mrs Jacey Caroline Grahambeneficial owner 50%→P.M.D. INVESTMENTS LIMITED
- 1Mr Peter Michael Diasbeneficial owner 37.5%→P.M.D. INVESTMENTS LIMITED
- 1Mrs Jacey Caroline Grahambeneficial owner 37.5%→P.M.D. INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 04330994
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2001-11-29
- Registered office
- New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
- SIC
- 68320
Officers · 3 active
- GRAHAM, Jacey Carolinesecretary · British · appt 2001-11-29
- DIAS, Peter Michaeldirector · British · appt 2001-11-29
- GRAHAM, Jacey Carolinedirector · British · appt 2008-01-01
- ALPHA SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2001-11-29
- GRAHAM, James(resigned)director · British · appt 2001-11-29
Beneficial owners · PSC · 2 current
- ●Mr Peter Michael Dias25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Jacey Caroline Graham25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.