Toutes les informations sur:

Nom	Pineapple Holdings LTD
Adresse	3rd Floor 7 Langley Street London WC2H 9JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Pineapple Holdings Limited
Société Numéro de Registre	04185525 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Moore, Debbie Status: Active Notified: 06/04/2016 Date of Birth: 05/1946 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Moore, Debbie 7 Langley Street, London Status: Active Notified: 22/03/2001 Date of Birth: 05/1946 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Nicholson, Simon Charles 7 Langley Street, London Status: Active Notified: 19/05/2008 Role: Secretary Nationality: British

Tasker, Jeffrey Carl 7 Langley Street, London Status: Active Notified: 22/03/2001 Date of Birth: 04/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Debbie Moore Studios LTD Status: Active Notified: 06/04/2016 Companies House Number: 03118595 Nature of Control

Ownership of shares - 75% or more

Pineapple Limited Status: Active Notified: 06/04/2016 Companies House Number: 03286931 Nature of Control

Ownership of shares - 75% or more

Twist Limited Status: Active Notified: 06/04/2016 Companies House Number: 02270127 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Pineapple Holdings LTD

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)