All Information about:

Name	P H Investments (N0 1) Limited
Address	The Brew House Greenalls Avenue Warrington WA4 6HL
VAT ID	no VAT ID available
Company No.	06856741 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 March 2009
Accounts	DORMANT last accounts made up to 31 March 2019
Sector (SIC)	74990 - Non-trading company
Previous Names	Primary Strategic Horizons 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 Assura Management Services Limited Status: Active Notified: 11/01/2018 Companies House Number: 06452057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Assura Medical Centres Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06732480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Assura Limited, Warrington, United Kingdom Status: Active Notified: 18/08/2011 Role: Director Nationality: British

Ball, Orla Marie Greenalls Avenue, United Kingdom Status: Active Notified: 08/01/2018 Date of Birth: 08/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Riddings Pharmco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07193179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

P H Investments (N0 1) Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)