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Nom	Pine Rise Management Company LTD
Adresse	1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12380339 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Lucy Group Ltd Status: Ceased Notified: 30/12/2019 Ceased: 25/03/2022 Companies House Number: 00051908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cuffolo, Roberto Tackley, Kidlington, Oxon, England Status: Active Notified: 25/03/2022 Date of Birth: 11/1951 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Lesslie, James Edward Tackley, Kidlington, England Status: Active Notified: 25/03/2022 Date of Birth: 06/1981 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Ramalingam, Balaji Tackley, Kidlington, Oxon, England Status: Active Notified: 25/03/2022 Date of Birth: 07/1987 Occupation: Advanced Analytics Solutions Lead Role: Director Country of Residence: United Kingdom Nationality: British

Hilton, Mark Frederick Tackley, Kidlington, England Status: Ceased Notified: 30/12/2019 Ceased: 25/03/2022 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

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Pine Rise Management Company LTD

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Persons with Significant Control (1)

Officers (4)