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Nom	Pilon Construction Group Limited
Adresse	Suite 4B, Columbia Station Road Bracknell RG12 1LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07075159 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	Pilon NEW 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB United Living Group Holdings Limited Status: Active Notified: 29/10/2024 Companies House Number: 05114630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moldoveanu, Florian Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Anderson, Luke Bracknell, England Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Armstrong, Neil Patrick Bracknell, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Law, Simon David Kelway Bracknell, England Status: Active Notified: 26/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nedelcu, Vlad Bracknell, England Status: Active Notified: 28/09/2017 Date of Birth: 03/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pugholm, Ole Bracknell, England Status: Active Notified: 29/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish

Rooney, David Michael Swanley, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Christopher Michael Bracknell, England Status: Ceased Notified: 01/10/2022 Ceased: 29/10/2024 Date of Birth: 09/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hardman, John Harry Bracknell, England Status: Ceased Notified: 24/09/2018 Ceased: 02/10/2024 Date of Birth: 02/1962 Occupation: Senior Partner - Insurance Agent Role: Director Country of Residence: United Kingdom Nationality: British

Mandoc, Madalina Emilia Bracknell, England Status: Ceased Notified: 29/04/2021 Ceased: 02/04/2024 Date of Birth: 01/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Moldoveanu, Florian Bracknell, England Status: Ceased Notified: 13/11/2009 Ceased: 29/10/2024 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moldoveanu, Mihaela Bracknell, England Status: Ceased Notified: 30/08/2018 Ceased: 26/06/2024 Role: Secretary

Payne, William Richard Bracknell, England Status: Ceased Notified: 01/05/2017 Ceased: 29/10/2024 Date of Birth: 07/1955 Occupation: Housing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

MC3 LAB LTD Status: Active Notified: 12/10/2023 Companies House Number: 12684313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Pilon Construct LTD Status: Active Notified: 06/04/2016 Companies House Number: 06268889 Nature of Control

Ownership of shares - 75% or more

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Pilon Construction Group Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (2)