All Information about:

Name	Permian Global Research Limited
Address	3 Cavendish Square London W1G 0LB
VAT ID	no VAT ID available
Company No.	06040296 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	74901 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Permian Capital Limited Permian 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Permian Nominees Limited Status: Active Notified: 04/04/2019 Companies House Number: 11862183 Nature of Control

Ownership of shares - 75% or more

Rumsey, Stephen John Raymond Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Elias, Gerard Joseph London Status: Active Notified: 01/04/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elias, Gerard Joseph, Mr. London, England Status: Active Notified: 01/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lando Armada Bennett, Sueli London, England Status: Active Notified: 10/03/2020 Role: Secretary

Rumsey, Edward William London, England Status: Active Notified: 27/11/2014 Date of Birth: 02/1981 Occupation: Head Of International Projects Role: Director Country of Residence: England Nationality: British

Rumsey, Stephen John Raymond Winchelsea, East Sussex Status: Active Notified: 03/01/2007 Date of Birth: 11/1950 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cambrian Estates NO.1 Limited Status: Active Notified: 18/07/2017 Companies House Number: 10870280 Nature of Control

Ownership of shares - 75% or more

GB Permian Global Finance Indonesia Limited Status: Active Notified: 26/06/2018 Companies House Number: 11434610 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

All Information about:

Permian Global Research Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)