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Nom	Pinewood Maintenance (2) Limited
Adresse	Pinewood Bell Heath Way Woodgate Business Park Birmingham B32 3BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04510162 Show on Companies House
Accounts	dormant last accounts made up to 5 avril 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Midland Mencap Status: Active Notified: 29/05/2019 Companies House Number: 03006451 Nature of Control

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

Cox, Robert Michael Status: Ceased Notified: 29/04/2016 Ceased: 29/05/2019 Date of Birth: 05/1943 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as trust

Significant influence or control

Officers (4)

Source: Companies House

Gallagher, Martin Friel Woodgate Business Park, Birmingham, West Midlands Status: Active Notified: 29/05/2019 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Highfield, Glyn Richard Birmingham, West Midlands, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Marian Ruth Woodgate Business Park, Birmingham, West Midlands Status: Active Notified: 31/07/2019 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rogers, David Woodgate Business Park, Birmingham, West Midlands Status: Active Notified: 29/05/2019 Role: Secretary

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Pinewood Maintenance (2) Limited

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Persons with Significant Control (2)

Officers (4)