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Name	PGM Procurement Limited
Address	Griffin Brewery Chiswick Lane South London W4 2QB
VAT ID	no VAT ID available
Company No.	10255528 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 June 2016
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Asahi International 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 (2)

Source: Companies House

GB Asahi Europe & International Ltd Status: Active Notified: 01/01/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Asahi International Ltd Status: Ceased Notified: 11/10/2016 Ceased: 01/01/2022 Companies House Number: 10332503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bailey, Andrew London, England Status: Active Notified: 01/11/2020 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: Czech Republic Nationality: British

James, Michael William London, England Status: Active Notified: 01/11/2020 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

PGM Procurement Limited

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Persons with Significant Control (2)

Officers (2)