PEFKOS LIMITED

Company number 04507635

1 active person with significant control / 0 active statements

Mr Colin James Petrie (Active)

• Correspondence address: 11 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
• Notified on: 6 April 2016
• Date of birth: February 1951
• Nationality: British
• Place of residence: Wales
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin James Petrie (Ceased)

• Correspondence address: 11 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1951
• Nationality: British
• Place of residence: Wales
• Identity verification due from: 1 February 2026
• Identity verification due by: 14 February 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%