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PFG-UK LTD.

Company number 04518877

Persons with significant control: 2 active persons with significant control / 0 active statements

Haakon Gresvig Active

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Notified on
2 July 2020
Date of birth
June 1979
Nationality
Norwegian
Country of residence
Norway
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%

Raymond Tsao Active

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Notified on
2 July 2020
Date of birth
July 1981
Nationality
American
Country of residence
United States
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%

Mr Michael James Hoffmann Ceased

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Notified on
6 April 2016
Ceased on
2 July 2020
Date of birth
October 1960
Nationality
American
Country of residence
United States
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%

Mr Craig Adam Marmer Ceased

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Notified on
6 April 2016
Ceased on
2 July 2020
Date of birth
February 1972
Nationality
American
Country of residence
United States
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%

Mr Greg William Hausler Ceased

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Notified on
6 April 2016
Ceased on
2 July 2020
Date of birth
March 1961
Nationality
American
Country of residence
United States
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%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
7 September 2016
Withdrawn on
7 September 2017