PIN LETTINGS LTD

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Overview

Company Details

Registered office (City): Quadrant Court, 49 Calthorpe Road, Birmingham, West Midlands, B15 1TH, England
Company status: active
Company type: Ltd
Incorporated on: 7 October 2026
Accounts: First accounts made up to 31 October 2027, due by 7 July 2028
Confirmation statement: First statement date 6 October 2027, due by 20 October 2027
Nature of business (SIC): 68209

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Filing history

Date	Description
7 Oct 2026	Incorporation Model articles adopted Statement of capital on 2026-10-07 GBP 1

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People

DAMA, Gaurav Perej Director

Appointed: 7 October 2026
Nationality: British
Residence: Singapore
Date of birth: 07/1990
Address: Quadrant Court, 49 Calthorpe Road, Birmingham, West Midlands, B15 1TH, England

HAMILTON, Roger James Director

Appointed: 7 October 2026
Nationality: British
Residence: Singapore
Date of birth: 08/1968
Address: Quadrant Court, 49 Calthorpe Road, Birmingham, West Midlands, B15 1TH, England

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Persons with significant control

Mr Roger James Hamilton Active

Notified on: 7 October 2026
Nationality: British
Residence: Singapore
Date of birth: 08/1968
Address: Quadrant Court, 49 Calthorpe Road, Birmingham, West Midlands, B15 1TH, England

Significant influence or control

Genius Group Ltd Active

Notified on: 7 October 2026
Nationality: -
Residence: -
Date of birth: -
Address: 3 Temasek Avenue #18-01, Centennial Tower, Singapore, Singapore, 039190, Singapore

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors