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Nom	Pioneer Court Management Company LTD
Adresse	Lakin Rose Pioneer House Vision Park Histon CB24 9NL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	18 juin 2023
Company Register Name	Pioneer Court Management Company Limited
Company Register Address	Cambridge House Camboro Business Park Histon CB3 0QH
Société Numéro de Registre	04977160 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

GB Sla Property Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01203396 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%

Officers (7)

Source: Companies House

Bradford, Mark Anthony Dry Drayton, Cambridge Status: Active Notified: 12/09/2007 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Shane Vision Park, Histon, Cambridge, United Kingdom Status: Active Notified: 12/09/2007 Date of Birth: 07/1964 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Clifton, Stephen John Girton, Cambridge, England Status: Active Notified: 11/11/2020 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harten-Ash, Vernon Dullingham Ley, Cambridge Status: Active Notified: 12/09/2007 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Stephen Patrick Hardwick, Cambridge, England Status: Active Notified: 12/09/2007 Date of Birth: 10/1950 Role: Secretary Country of Residence: England Nationality: British

Rose, Stephen Patrick Hardwick, Cambridge, England Status: Active Notified: 12/09/2007 Date of Birth: 10/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Walters, Ian Peter Girton, Cambridge, England Status: Active Notified: 06/02/2008 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pioneer Court Management Company LTD

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Persons with Significant Control (1)

Officers (7)