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Nom	Pinewood Structures LTD
Adresse	The Station Gamlingay Sandy Beds SG19 3HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Pinewood Structures Limited
Société Numéro de Registre	01560406 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House

GB Pinewood Structures Holdings Limited Status: Active Notified: 18/12/2020 Companies House Number: 12812722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hardwood Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 03347348 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Arnold, Geoffrey Sandy Status: Active Notified: 01/01/2004 Date of Birth: 01/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Piper, Lowena Joanne Sandy, Bedfordshire Status: Active Notified: 16/08/2017 Role: Secretary

Vallely, Anthony William Sandy, Bedfordshire Status: Active Notified: 01/06/2009 Date of Birth: 10/1963 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Vallely, Anthony William Sandy, Bedfordshire Status: Active Notified: 01/06/2009 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Pinewood Structures LTD

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Persons with Significant Control (2)

Officers (4)