PGB KINGSTON LIMITED

Company number 14204479

2 active persons with significant control / 0 active statements

Mr Daniil Leus (Active)

• Correspondence address: Unit 2, Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, England, WD24 5FR
• Notified on: 1 October 2024
• Date of birth: October 2000
• 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 Dmitry Leus (Active)

• Correspondence address: Unit 2, Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, England, WD24 5FR
• Notified on: 25 November 2022
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• 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: Right to appoint or remove directors

Mr Allan Saud (Ceased)

• Correspondence address: Unit 2, Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, England, WD24 5FR
• Notified on: 29 June 2022
• Ceased on: 1 October 2024
• Date of birth: June 1986
• 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