EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Pinnacle Wealth Management LLP

Address
1 Canada Square Level 29
One Canada Square
London
E14 5AB
VAT ID no VAT ID available
Company No. OC407250 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Company Register Statusactive
Previous Names
  • Dominion Wealth Management LLP
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Hodgins, Craig James Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Shawish, Farid David Status: Active Notified: 06/04/2016 Date of Birth: 03/1980 Nature of Control
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Officers (2)

    Source: Companies House
    Hodgins, Craig James One Canada Square, London, England Status: Active Notified: 14/03/2016 Date of Birth: 11/1973 Role: Llp-Designated-Member Country of Residence: England Nationality: British
    Shawish, Farid David One Canada Square, London, England Status: Active Notified: 14/03/2016 Date of Birth: 03/1980 Role: Llp-Designated-Member Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059