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Jméno	Pilot Group Limited
Adresa	15 Carnarvon Street Manchester Greater Manchester M3 1HJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30. leden 2018
Company No.	07330652 Show on Companies House
Accounts	group last accounts made up to 31. květen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	The Pilot Group Limited Electric Systems Holdings Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hodari, Philip Isaac Status: Active Notified: 06/04/2016 Date of Birth: 01/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Peppi, Simone Sara Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hodari, Philip Isaac Manchester, Lancashire, United Kingdom Status: Active Notified: 29/07/2010 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Littman, Wendy Manchester, Lancashire, United Kingdom Status: Active Notified: 02/09/2011 Role: Secretary

Macpherson, Archie James Manchester, Lancashire Status: Active Notified: 10/11/2020 Date of Birth: 11/1964 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

Peppi, Simone Sara Manchester, Lancashire, United Kingdom Status: Active Notified: 29/07/2010 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Pilot Group Engineering Limited Status: Active Notified: 01/03/2022 Companies House Number: 11883873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pilot Group NET Zero Solutio NS Limited Status: Active Notified: 15/12/2020 Companies House Number: 13083382 Nature of Control