PNS DIRECT LTD

Company number 12099331

1 active person with significant control / 0 active statements

Mr Paul James Mcgaw (Active)

• Correspondence address: 5 Brayford Square, London, England, E1 0SG
• Notified on: 12 July 2019
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• 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

Mr Silviu-Constantine Somnea (Ceased)

• Correspondence address: 436 Pinner Rd, North Harrow, United Kingdom, HA2 6EF
• Notified on: 12 July 2019
• Ceased on: 7 January 2020
• Date of birth: October 1985
• Nationality: Romanian
• 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%