P D M PROPERTY LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile P D M PROPERTY LIMITED

Actual on 01.12.2024
Company name
P D M PROPERTY LIMITED
copy
copied
Company number
10354528
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 01 September 2016
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Sunday, 31 August 2025 due by Saturday, 13 September 2025

Last statement dated Saturday, 31 August 2024

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
6 HOME PADDOCK, WALTHAM, N E LINCOLNSHIRE, ENGLAND, GRIMSBY, DN37 0JH
copy
copied

PSC and Officers P D M PROPERTY LIMITED

Officers

(as of 16.08.2022)

MILLER, Linda
Status: Active
Appointed on: Wednesday, 28 June 2017
Correspondence address: 6 Home Paddock Waltham, Grimsby, United Kingdom, DN37 0JH
Nationality: English
Date of birth: July 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MILLER, Peter David
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: 6 Home Paddock Waltham, Grimsby, England, N E Lincolnshire, DN37 0JH
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Peter David Miller
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 6 Home Paddock Waltham, Grimsby, England, N E Lincolnshire, DN37 0JH
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free