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Nom	Pitmore Construction Limited
Adresse	7 Billing Road Northampton NN1 5AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09993548 Show on Companies House
Statut de Société	Dissolved
Fondé	8 février 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (3)

Source: Companies House

Adeane, Thomas James Status: Active Notified: 11/04/2022 Date of Birth: 12/1984 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%

Davico Di Quittengo, Vittorio Franceson Amedeo Status: Active Notified: 11/04/2022 Date of Birth: 11/1984 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 Pitmore (1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2022 Companies House Number: 08993599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Adeane, Thomas James Hamet Northampton, United Kingdom Status: Active Notified: 08/02/2016 Date of Birth: 12/1984 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Davico, Vittorio Francesco Amedeo Northampton, United Kingdom Status: Active Notified: 08/02/2016 Date of Birth: 11/1984 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Pitmore Construction Limited

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Persons with Significant Control (3)

Officers (2)