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Nom	Pinnacle Property Management LTD
Adresse	Units 2 & 3 Beech Court Wokingham Road, Hurst Berkshire RG10 0RU
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.	2 novembre 2020
Société Numéro de Registre	04488061 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Pinnacle Property Holdings LTD Property Investor Limited
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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Source: Companies House

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Moore, Michael Stuart Status: Ceased Notified: 01/10/2019 Ceased: 13/10/2023 Date of Birth: 05/1975 Nature of Control

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Officers (6)

Source: Companies House

Moore, Michael Stuart Hurst, Reading, England Status: Active Notified: 17/07/2002 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Michael Stuart Hurst, Reading, England Status: Active Notified: 21/10/2022 Role: Secretary

Patel, Parimal Raojibhai Hurst, Reading, England Status: Active Notified: 13/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rendall, Duncan Llewelyn Hurst, Reading, England Status: Active Notified: 13/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Daniel Hurst, Reading, England Status: Active Notified: 21/10/2022 Date of Birth: 04/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Spencer, Anne Michelle Hurst, Reading, England Status: Active Notified: 01/01/2015 Date of Birth: 08/1963 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

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Pinnacle Property Management LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)