All Information about:

Name	Pinnacle Investment Group Limited
Address	C/O Nti Accountants Unit 222 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ
VAT ID	no VAT ID available
Company No.	11379310 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Abdullah-Shahabudin, Syed Nasir Status: Active Notified: 24/05/2018 Date of Birth: 03/1961 Nature of Control

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

Wong, Chin Kit Status: Active Notified: 24/05/2018 Date of Birth: 03/1972 Nature of Control

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

Officers (2)

Source: Companies House

Abdullah-Shahabudin, Syed Nasir 241-251 Ferndale Road, London, United Kingdom Status: Active Notified: 24/05/2018 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: Malaysian

Wong, Chin Kit 241-251 Ferndale Road, London, United Kingdom Status: Active Notified: 24/05/2018 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Pinnacle Investment Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)