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Nom	Pilot Lite Capital Limited
Adresse	124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08508876 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Pilot Lite Group Limited Status: Active Notified: 30/11/2018 Companies House Number: 01194218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pilotlight Innovation Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 06919124 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Anstey, Michael Peter 1st Floor South, London, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haworth, Simon Stuart London, England Status: Active Notified: 29/01/2019 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hay, Stephen John London, England Status: Active Notified: 29/01/2019 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Westwater, Alexander James London, England Status: Active Notified: 29/04/2013 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pilot Lite Hydro Ventures Limited Status: Active Notified: 06/12/2019 Companies House Number: 12352994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pilot Lite Nutrition Ventures II Limited Status: Active Notified: 06/12/2019 Companies House Number: 12352966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pulpex Limited Status: Ceased Notified: 07/05/2019 Ceased: 16/06/2023 Companies House Number: 11980135 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%

The Simple Root Company LTD Status: Ceased Notified: 06/12/2019 Ceased: 01/03/2024 Companies House Number: 12352974 Nature of Control

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

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

Right to appoint and remove directors

W'air Sustainable Clothing Care Limited Status: Ceased Notified: 06/02/2019 Ceased: 10/08/2021 Companies House Number: 11809558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pilot Lite Capital Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)