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Nom	Pine Walk Capital Limited
Adresse	37-39 Lime Street London EC3M 7AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	1 janvier 2018
Société Numéro de Registre	10846939 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares – More than 50% but not more than 75%

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Patel, Rinku Status: Ceased Notified: 27/09/2017 Ceased: 09/12/2019 Date of Birth: 01/1975 Nature of Control

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

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Patel, Rinku Status: Ceased Notified: 03/07/2017 Ceased: 27/09/2017 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Dawe, Grahame Trevethan London, England, England, England Status: Active Notified: 29/04/2021 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mathias, Charles Benedict London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moloney, Man Wah Erie London, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary

Patel, Hinal London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Hinal Sagoon London, United Kingdom Status: Active Notified: 19/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Rinku London, United Kingdom Status: Active Notified: 03/07/2017 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cottell, Michael Charles London, United Kingdom Status: Ceased Notified: 12/11/2020 Ceased: 05/04/2024 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Pine Walk Capital Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (10)