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Nom	East Pines Holdings LTD
Adresse	Parkside Stand, Fleetwood Town Football Club Park Avenue Fleetwood FY7 6TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14933496 Show on Companies House
Statut de Société	actif
Fondé	13 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 13 mars 2025
Activité (Code NAF)	64209 - Activités des sociétés holding 82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau 82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Pilley, Jamie Robert Status: Active Notified: 13/06/2023 Date of Birth: 11/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Davidson, Rowan James Fleetwood, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 03/2002 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Pilley, Jamie Robert Fleetwood, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 11/1996 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BES Utilities Holding LTD Status: Active Notified: 26/07/2023 Companies House Number: 10126191 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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fortis Payments LTD Status: Active Notified: 26/07/2023 Companies House Number: 12045113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

East Pines Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)