PG GLOBAL LIMITED

Company number 11506270

2 active persons with significant control / 0 active statements

Mr James Stephen Sammut (Active)

• Correspondence address: 32 Broadstrood, Loughton, United Kingdom, IG10 2SB
• Notified on: 1 January 2024
• Date of birth: July 1972
• Nationality: British,Maltese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kieron Jamie Williams (Active)

• Correspondence address: 36 Triq Ix-Xiber, Is-Swieqi, Ibrag, Ibrag, Malta
• Notified on: 25 January 2019
• Date of birth: November 1972
• Nationality: British
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bricks And Malta Limited (Ceased)

• Correspondence address: 15 Naxxar Road, Birkirkaka, Malta
• Notified on: 25 January 2019
• Ceased on: 22 May 2023
• Governing law: The Maltese Companies Act 1995
• Legal form: Limitied Company
• Place registered: Malta
• Registration number: C61080
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Js Holdings Ltd (Ceased)

• Correspondence address: Office 4, 15 Naxxar Road, Birkirkara, Malta, Malta
• Notified on: 25 January 2019
• Ceased on: 22 May 2023
• Governing law: The Maltese Companies Act 1995
• Legal form: Limited Company
• Place registered: Malta
• Registration number: C64949
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr James Stephen Sammut (Ceased)

• Correspondence address: 32 Broadstrood, Loughton, United Kingdom, IG10 2SB
• Notified on: 8 August 2018
• Ceased on: 11 December 2019
• Date of birth: July 1972
• Nationality: British,Maltese
• Country of residence: United Kingdom
• 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