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Nom	J R Pickstock LTD
Adresse	Unit 2 Mile Oak Industrial Estate Maesbury Road Oswestry SY10 8GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J.R. Pickstock Limited
Société Numéro de Registre	02471336 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Ibrahim, Savas Status: Ceased Notified: 02/07/2018 Ceased: 02/07/2018 Date of Birth: 11/1980 Nature of Control

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Ownership of voting rights - 75% or more

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Significant influence or control as firm

GB Sarkate Securities Limited Status: Ceased Notified: 25/11/2016 Ceased: 01/07/2018 Nature of Control

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Officers (3)

Source: Companies House

Pickstock, John Roland Oswestry, Shropshire, England Status: Active Notified: 01/07/2018 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickstock, Loraine Muriel Elizabeth Oswestry, Shropshire, England Status: Active Notified: 01/07/2018 Role: Secretary

Jones, Robin Andrew Oswestry, England Status: Ceased Notified: 01/07/2018 Ceased: 02/11/2023 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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J R Pickstock LTD

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Persons with Significant Control (4)

Officers (3)