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All Information about:
Name

P&E Investments Limited
Address
43 Flat 1
Finborough Road
London
SW10 9DQ
VAT ID no VAT ID available
Company No. 11730506 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 December 2018
AccountsMICRO ENTITY
last accounts made up to 31 December 2019
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Abdulhak, Edouard Status: Active Notified: 17/12/2018 Date of Birth: 09/1990 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%
  • Right to appoint and remove directors
    •
    Abdul Hak, Antoine Status: Ceased Notified: 17/12/2018 Ceased: 30/01/2019 Date of Birth: 03/1957 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%
  • Right to appoint and remove directors
    •
    Sroujean, Paula Status: Ceased Notified: 17/12/2018 Ceased: 30/01/2019 Date of Birth: 05/1964 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Abdulhak, Edouard Finborough Road, London, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian