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PGA MANAGEMENT LLP

Company number OC325932

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Roman Banda Active

Correspondence address
5 Kingsway, Bedford, England, MK42 9BB
Notified on
10 July 2022
Governing law
Legal form
Nature of control
Right to appoint or remove members
Right to appoint or remove members with control over the trustees of a trust
Right to appoint or remove members as a member of a firm

Mr Mallesh Laxmaiah Chevula Ceased

Correspondence address
47 Cumberland Road, London, England, E13 8LH
Notified on
10 December 2021
Ceased on
17 January 2022
Date of birth
October 1999
Nationality
Indian
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove members

Mrs Papiya Khanom Popy Ceased

Correspondence address
47 Cumberland Road, London, England, E13 8LH
Notified on
10 May 2021
Ceased on
20 March 2022
Date of birth
September 1989
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Md Nurul Alam Siddiqui Ceased

Correspondence address
47 Cumberland Road, London, England, E13 8LH
Notified on
15 April 2020
Ceased on
10 May 2021
Date of birth
January 1972
Nationality
Bangladeshi
Country of residence
England
Nature of control
Has significant influence or control

Mr Monir Jaman Shaikh Ceased

Correspondence address
12 Hessel Street, Ground Floor, London, England, E1 2LP
Notified on
6 April 2016
Ceased on
7 April 2020
Date of birth
April 1956
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm