Všechny informace o:

Jméno	Pine Plant Limited
Adresa	Gothic House Market Place Penkridge Stafford ST19 5DJ
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.	10. srpen 2020
Company Register Address	3125 Thorpe Park Leeds LS15 8ZB
Company No.	12405040 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Project Pine Newco 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Carnell Group Holdings Limited Status: Active Notified: 14/02/2020 Companies House Number: 10192180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Renew Holdings Plc Status: Ceased Notified: 15/01/2020 Ceased: 14/02/2020 Companies House Number: 00650447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Manton, Leigh Andrew Leeds, England Status: Active Notified: 21/02/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Renew Corporate Director Limited, Thorpe Park, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/01/2020 Role: Director Nationality: British

Renew Nominees Limited, Thorpe Park, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/01/2020 Role: Secretary Nationality: British

Scott, Paul Thorpe Park, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 08/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Sharp, Andrew Robert Leeds, England Status: Active Notified: 30/09/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Pine Plant Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)