Pmt Investments Uk Limited

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Company number
11135912
Status
Active
Registered address
10 Balfe Street, London, United Kingdom, N1 9eg
Incorporated
5 January 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Onyishi, Samuel, Dr
    Secretary
    Appointed: 2018-01-05
    • Samuel ONYISHI — Officer, appointed 2018-01-05
  • Onyishi, Ifeyinwa Emilia
    Director
    Nationality: Nigerian · Residence: Nigeria · Appointed: 2018-01-05
    • Ifeyinwa Emilia ONYISHI — Officer, appointed 2018-01-05
  • Onyishi, Samuel, Dr
    Director
    Nationality: Nigerian · Residence: Nigeria · Appointed: 2018-01-05
    • Samuel ONYISHI — Officer, appointed 2018-01-05

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-31 · Type: CS01
  • legacy
    Date: 2026-05-27 · Type: RPCH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-10-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-07 · Type: CS01

PSC / Beneficial Ownership

  • Samuel Onyishi
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-01-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

3 director records on file · 3 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PMT INVESTMENTS UK LIMITED - UK Company Risk Report