TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pine Interactive LTD.

Adresse
Onslow House
Onslow Street
Guildford
GU1 4TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13461503 Show on Companies House
Accountsfull
last accounts made up to 2 avril 2022
Activité (Code NAF)62011 - Programmation informatique
77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Electronic Arts Inc. Status: Active Notified: 17/06/2021 Companies House Number: 02262497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Payne, Lewis James Guildford, Surrey, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tait, Rebecca Guildford, Surrey, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calonge, Carlos Brian Redwood City, United States Status: Ceased Notified: 17/06/2021 Ceased: 19/09/2024 Date of Birth: 10/1978 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Schatz, Jacob Joseph Redwood City, United States Status: Ceased Notified: 17/06/2021 Ceased: 19/09/2024 Date of Birth: 07/1968 Occupation: Business Executive - Attorney Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Playdemic Limited Status: Active Notified: 20/09/2021 Companies House Number: 07106742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors