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Nom	Pinewood Structures Holdings Limited
Adresse	The Station Gamlingay Sandy SG19 3HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12812722 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Meyer, Montague John Status: Active Notified: 19/11/2020 Date of Birth: 12/1944 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Stead, Alan George Status: Ceased Notified: 14/08/2020 Ceased: 19/11/2020 Date of Birth: 02/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bacon, Michael James Peter Wootton, Canterbury, Kent, England Status: Active Notified: 19/11/2020 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meyer, Montague John London, England Status: Active Notified: 19/11/2020 Date of Birth: 12/1944 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Stead, Alan George Kent Science Park, Sittingbourne, England Status: Active Notified: 14/08/2020 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Pinewood Structures LTD Status: Active Notified: 18/12/2020 Companies House Number: 01560406 Nature of Control