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Nom	Pendragon PLC
Adresse	2690 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN
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.	3 mars 2024
Company Register Name	Pinewood Technologies Group PLC
Société Numéro de Registre	02304195 Show on Companies House
Accounts	interim last accounts made up to 31 décembre 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45190 - Commerce d'autres véhicules automobiles 70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House

Berman, William Birmingham Business Park, Birmingham, England Status: Active Notified: 18/04/2019 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Bird, Jemima Annesley, Nottingham, England Status: Active Notified: 10/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Exler, Dietmar Birmingham Business Park, Birmingham, England Status: Active Notified: 20/04/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: Austrian

Filby, Ian Francis Birmingham Business Park, Birmingham, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flanders, Nicola Karen Birmingham Business Park, Birmingham, England Status: Active Notified: 01/04/2020 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hines, George Naufel Birmingham Business Park, Birmingham, England Status: Active Notified: 31/01/2024 Occupation: Chief Innovation And Technology Officer Role: Director Country of Residence: United States Nationality: American

Holzshu, Christopher Birmingham Business Park, Birmingham, England Status: Active Notified: 31/01/2024 Occupation: Treasurer And Secretary Role: Director Country of Residence: United States Nationality: American

Mann, Oliver David Birmingham Business Park, Birmingham, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Oliver David Birmingham Business Park, Birmingham, England Status: Active Notified: 31/01/2024 Role: Secretary

Small, Brian Michael Birmingham Business Park, Birmingham, England Status: Active Notified: 10/12/2019 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Casha, Martin Shaun Annesley, Nottingham Status: Ceased Notified: 12/09/1995 Ceased: 07/10/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maloney, Richard James Little Oak Drive, Annesley Nottingham Status: Ceased Notified: 01/01/2017 Ceased: 31/01/2024 Role: Secretary

Willis, Mark Simon Little Oak Drive, Annesley Nottingham Status: Ceased Notified: 08/04/2019 Ceased: 01/02/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pendragon Group Holdings Limited Status: Active Notified: 03/04/2023 Companies House Number: 14776858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pendragon PLC

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Officers (13)

Companies Controlled by This Company (1)