PIERHOUSE BUSINESS SOLUTIONS LIMITED

Company number 03455899

1 active person with significant control / 0 active statements

Jonitaco Holdings Limited (Active)

• Correspondence address: Archiepiskopou Machiaros Iii, 20 Eleneio Court, Office 101, 6017 Lanarca, Cyprus
• Notified on: 29 December 2022
• Governing law: Cyprus Law
• Legal form: Limited Company
• Place registered: Cyprus
• Registration number: He 227598
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more

Exorigo-Upos S.A. (Ceased)

• Correspondence address: 10a, Skierniewicka, 01-230 Warsaw, Poland
• Notified on: 29 May 2018
• Ceased on: 29 December 2022
• Governing law: Polish Law
• Legal form: Public Company
• Place registered: National Court Register
• Registration number: Krs No. 0000428347
• Incorporated in: Poland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Edward Hook (Ceased)

• Correspondence address: 5 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, United Kingdom, GU9 9JE
• Notified on: 6 April 2016
• Ceased on: 29 May 2018
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more