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Nom	Pivot LAW Limited
Adresse	Treviskey Furzefield Road Reigate RH2 7HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12941663 Show on Companies House
Statut de Société	Dissolved
Fondé	9 octobre 2020
Accounts	DORMANT last accounts made up to 31 octobre 2021
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
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 (1)

Source: Companies House

GB Shilton Sharpe Quarry Limited Status: Active Notified: 09/10/2020 Companies House Number: 04575013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brown, Adam Gerald Reigate, Surrey, England Status: Active Notified: 28/02/2022 Date of Birth: 12/1976 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Charlton, James Robert Reigate, Surrey, England Status: Active Notified: 28/02/2022 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Field, Jonathan Richard Reigate, Surrey, England Status: Active Notified: 28/02/2022 Date of Birth: 01/1980 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Pivot People Limited Status: Ceased Notified: 02/07/2021 Ceased: 27/09/2022 Companies House Number: 13490923 Nature of Control