All Information about:

Name	Project Management UK Holdings Limited
Address	Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID	no VAT ID available
Company No.	06052594 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Moonworld Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Project Management Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00122309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fennell, Rosita Bickenhill Lane, Birmingham B37 7es, England Status: Active Notified: 13/04/2022 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Lavelle, Kim Belgard Square, Tallaght, Dublin 24, Ireland Status: Active Notified: 13/04/2022 Role: Secretary

O'Rourke, Anthony Bickenhill Lane, Birmingham, England Status: Active Notified: 13/04/2022 Date of Birth: 10/1966 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Murphy, David Birmingham Status: Ceased Notified: 03/09/2015 Ceased: 01/12/2023 Date of Birth: 06/1963 Occupation: Chief Executive Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (4)

GB PM Group North LTD Status: Active Notified: 06/04/2016 Companies House Number: 05119734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PM Project Management Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06489822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Projen Limited Status: Active Notified: 08/01/2018 Companies House Number: 03085241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Devereux Architecture LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 04163349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Project Management UK Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)