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Nom	Pioneer IT Connections Limited
Adresse	Unit 5 S. Park Business Park Hamilton Road Stockport SK1 2AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 juillet 2022
Company Register Address	Clarke Nicklin House Brooks Drive Cheadle SK8 3TD
Société Numéro de Registre	07758386 Show on Companies House
Statut de Société	Dissolved
Fondé	1 septembre 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2020
Activité (Code NAF)	62090 - Autres activités informatiques
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

GB Pioneer Digital Solutions Limited Status: Active Notified: 31/08/2018 Companies House Number: 07642271 Nature of Control

Ownership of shares - 75% or more

Appleyard, Christopher Status: Ceased Notified: 01/07/2016 Ceased: 31/08/2018 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Childerhouse, Paul Derek Status: Ceased Notified: 01/07/2016 Ceased: 31/08/2018 Date of Birth: 03/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Williams, Francis John Status: Ceased Notified: 01/07/2016 Ceased: 31/08/2018 Date of Birth: 05/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Appleyard, Christopher Cheadle Royal Business Park, Cheadle, England Status: Active Notified: 01/09/2011 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Appleyard, Christopher Cheadle Royal Business Park, Cheadle, England Status: Active Notified: 01/09/2011 Role: Secretary

Childerhouse, Paul Derek Cheadle Royal Business Park, Cheadle, England Status: Active Notified: 01/09/2011 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pioneer IT Connections Limited

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Persons with Significant Control (4)

Officers (3)