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Nom	Pinede Publishing Limited
Adresse	16-18 Hawkesyard Hall Armitage Park Rugeley Staffs WS15 1PU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 mai 2024
Company Register Address	15a London Road Maidstone ME16 8LY
Société Numéro de Registre	07585331 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	58142 - Édition de revues et périodiques
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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Persons with Significant Control (2)

Source: Companies House

Kayani, Parvez Status: Active Notified: 29/10/2021 Date of Birth: 09/1957 Nature of Control

Significant influence or control

Evans, Christopher Robert Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 01/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Kayani, Parvez Maidstone, England Status: Active Notified: 29/10/2021 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robins, John Maidstone, England Status: Active Notified: 29/10/2021 Role: Secretary

Evans, Christopher Centrum One Hundred, Burton-On-Trent, United Kingdom Status: Ceased Notified: 31/03/2011 Ceased: 29/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pinede Publishing Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)