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Name

4PI LTD

Address
3rd Floor Monument Place
24 Monument Street
London
EC2M 5QQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 September 2020
Company Register Address C/O 4most 3rd Floor Monument Place
London
EC3R 8AJ
Company No. 12680521 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • 4PI LTD | 4PI
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB 4most (Europe) Limited Status: Active Notified: 18/06/2020 Companies House Number: 07537640 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%
  • Officers (7)

    Source: Companies House
    Mcdowell, Robert James 24 Monument Street, London, England Status: Active Notified: 18/06/2020 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mullen, Michelle 24 Monument Street, London, England Status: Active Notified: 01/02/2023 Role: Secretary
    Mullen, Michelle 24 Monument Street, London, England Status: Active Notified: 05/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gandhi, Manish Kumar London, England Status: Ceased Notified: 18/06/2020 Ceased: 19/10/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelly, Mark Gerard London, England Status: Ceased Notified: 18/06/2020 Ceased: 19/10/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, Nicola Catherine 24 Monument Street, London, England Status: Ceased Notified: 16/12/2022 Ceased: 05/07/2024 Date of Birth: 02/1989 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Somers, Mark William London, England Status: Ceased Notified: 18/06/2020 Ceased: 16/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British