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Nom	Pinnacle Support Team LTD
Adresse	5 Ryder Close Tiverton EX16 4HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13515307 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Lish, Lorraine Status: Active Notified: 16/07/2021 Date of Birth: 08/1968 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%

Right to appoint and remove directors

Trow, Simon John Status: Active Notified: 16/07/2021 Date of Birth: 10/1970 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%

Right to appoint and remove directors

Trow, Christine Clare Status: Ceased Notified: 16/07/2021 Ceased: 01/04/2024 Date of Birth: 06/1968 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lish, Lorraine Tiverton, England Status: Active Notified: 16/07/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trow, Simon John Tiverton, England Status: Active Notified: 16/07/2021 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trow, Christine Clare Tiverton, England Status: Ceased Notified: 16/07/2021 Ceased: 01/04/2024 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pinnacle Support Team LTD

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Persons with Significant Control (3)

Officers (3)