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Nom	Pivot Lending LTD
Adresse	17-19 Maddox Street London W1S 2QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10067031 Show on Companies House
Accounts	small 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 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Qh4 Limited Status: Active Notified: 24/11/2023 Companies House Number: 00396500 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 Dare To Dream London Limited Status: Ceased Notified: 07/12/2017 Ceased: 23/11/2023 Companies House Number: 08774238 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 Hms Securities Limited Status: Ceased Notified: 07/12/2017 Ceased: 23/11/2023 Companies House Number: 09029838 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%

Khiroya, Manish Vinod Status: Ceased Notified: 07/12/2017 Ceased: 07/12/2017 Date of Birth: 06/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Kotecha, Shahil Harish Status: Ceased Notified: 07/12/2016 Ceased: 07/12/2017 Date of Birth: 01/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB M4:19 Limited Status: Ceased Notified: 07/12/2017 Ceased: 23/11/2023 Companies House Number: 09627709 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%

Shah, Hashit Mahendra Status: Ceased Notified: 07/12/2017 Ceased: 07/12/2017 Date of Birth: 11/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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 68 Baker Street, London, England Status: Active Notified: 16/03/2016 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khiroya, Manish Vinod London, England Status: Ceased Notified: 16/03/2016 Ceased: 23/11/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Hashit Mahendra London, England Status: Ceased Notified: 16/03/2016 Ceased: 23/11/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Pivot Lending NO.1 Limited Status: Active Notified: 07/12/2017 Companies House Number: 10759918 Nature of Control

Ownership of shares - 75% or more

GB Pivot Lending NO.2 Limited Status: Active Notified: 07/12/2017 Companies House Number: 10765661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pivot Lending NO.3 Limited Status: Active Notified: 07/12/2017 Companies House Number: 11012951 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

GB Pivot Lending NO.4 Limited Status: Active Notified: 07/12/2017 Companies House Number: 11060835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more