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Nom

Pivot Lending NO.2 Limited
Adresse
17-19 Maddox Street
London
W1S 2QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10765661 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pivot Lending Ltd Status: Active Notified: 07/12/2017 Companies House Number: 10067031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Khiroya, Manish Vinod Status: Ceased Notified: 11/05/2017 Ceased: 07/12/2017 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
    •
    Kotecha, Shahil Harish Status: Ceased Notified: 11/05/2017 Ceased: 07/12/2017 Date of Birth: 01/1984 Nature of Control
  • Significant influence or control
    •
    Shah, Hashit Mahendra Status: Ceased Notified: 11/05/2017 Ceased: 07/12/2017 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Jackson, Sarah 68 Baker Street, London, England Status: Active Notified: 22/01/2021 Date of Birth: 05/1984 Occupation: Director Of Credit & Risk Role: Director Country of Residence: United Kingdom Nationality: British
    Kotecha, Shahil Harish London, United Kingdom Status: Active Notified: 11/05/2017 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khiroya, Manish Vinod London, United Kingdom Status: Ceased Notified: 11/05/2017 Ceased: 23/11/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Hashit Mahendra London, United Kingdom Status: Ceased Notified: 11/05/2017 Ceased: 23/11/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British