All Information about:

Name	Push Investment Group Limited
Address	1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB
VAT ID	no VAT ID available
Company No.	08057425 Show on Companies House
Accounts	group last accounts made up to 30 April 2022
Sector (SIC)	64203 - Activities of holding companies
Company Register Status	active
Previous Names	Push Energy LTD
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Officers (4)

Source: Companies House

Baker-Bates, Rodney Pennington Stanway, Colchester Status: Active Notified: 07/09/2015 Date of Birth: 04/1944 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Bradshaw, Thomas William Stanway, Colchester, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Blyth, Paul John Stanway, Colchester Status: Ceased Notified: 05/09/2019 Ceased: 04/10/2024 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bradshaw, Stuart David Stanway, Colchester Status: Ceased Notified: 04/05/2012 Ceased: 28/06/2024 Date of Birth: 03/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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