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Nom	Pinewood Technologies PLC
Adresse	2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03542925 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Pendragon Group Holdings Limited Status: Active Notified: 23/10/2023 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

GB Pendragon Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 02304195 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Berman, William Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 09/04/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mann, Oliver David Little Oak Drive Annesley, Nottingham Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Oliver David Little Oak Drive Annesley, Nottingham Status: Active Notified: 31/01/2024 Role: Secretary

Pendragon Management Services Limited, Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 04/09/1998 Role: Director Nationality: British

Casha, Martin Shaun Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 15/04/2013 Ceased: 07/10/2023 Date of Birth: 04/1960 Occupation: Company 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

GB Pendragon Management Services Limited 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR Status: Ceased Notified: 04/09/1998 Ceased: 27/10/2023 Role: Corporate-Director Companies House Number: 02304195

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 Pinewood Computers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03603039 Nature of Control

Ownership of shares - 75% or more

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Pinewood Technologies PLC

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)