All Information about:

Name	Pineyridge Limited
Address	Tower House Unit 24 Wilford Business & Industrial Estate Ruddington Lane Nottingham NG11 7EP
VAT ID	no VAT ID available
Company No.	11931406 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pullen, Edwin Status: Active Notified: 08/04/2019 Date of Birth: 12/1973 Nature of Control

Significant influence or control

Mckenzie, Jason Status: Ceased Notified: 08/04/2019 Ceased: 17/03/2023 Date of Birth: 11/1973 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Pullen, Edwin Ruddington Lane, Nottingham, England Status: Active Notified: 08/04/2019 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Tower Health LTD Status: Active Notified: 01/12/2019 Companies House Number: 04011361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more