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Jméno	Pigeon (Cheshunt) LTD
Adresa	146 Kings Road Bury St Edmunds IP33 3DJ
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.	9. březen 2022
Company Register Name	Pigeon (Cheshunt) Limited
Company Register Address	Salisbury House Cambridge CB1 2LA
Company No.	13887529 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41100 Development of building projects
Company Register Status	active
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 (1)

Source: Companies House

Van Cutsem, William Henry Status: Ceased Notified: 02/02/2022 Ceased: 19/04/2022 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Clayton, Jeremy James Amphlett Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plumb, Ian Colin Cambridge, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Cutsem, William Henry Cambridge, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Theobalds Business Park Management Company Limited Status: Active Notified: 26/03/2024 Companies House Number: 14243920 Nature of Control

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

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Pigeon (Cheshunt) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)