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Nom	Pinedale Select Limited
Adresse	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03536649 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	dissolved
Noms Précédents	Homeselect 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Felton & Farnworth Limited Status: Active Notified: 31/03/2022 Companies House Number: 06456498 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%

Right to appoint and remove directors

GB Pinedale Estates Limited Status: Ceased Notified: 01/07/2016 Ceased: 31/03/2022 Companies House Number: 09667500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cox, Michael Francis 99 Church Street, Rickmansworth, England Status: Active Notified: 01/04/2018 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kerry Secretarial Services Ltd, Moor Park, England Status: Active Notified: 16/05/2016 Role: Secretary Nationality: British

Rijkse, Mark Vincent 11 Bruton Street, London Status: Ceased Notified: 21/03/2000 Ceased: 16/05/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander

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Pinedale Select Limited

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Persons with Significant Control (2)

Officers (3)