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Nom	Pinnacle PET Holdings Limited
Adresse	14th Floor 20 Eastbourne Terrace London W2 6LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13626409 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Uggie Holdco 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cardif Insurance Holdings Plc Status: Active Notified: 30/06/2022 Companies House Number: 02713318 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%

GB Jab Pet Holdings Ltd Status: Active Notified: 22/12/2021 Companies House Number: 13406849 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Chevalet, Stanislas Louis Paul Francois London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: France Nationality: French

Creus, Joachim London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Engelen, Frank London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

GB Pinnacle PET Group Limited Status: Active Notified: 16/09/2021 Companies House Number: 13626694 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:

Pinnacle PET Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)