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Nom	Pigeon Capital Management 2000 LTD
Adresse	Salisbury House Station Road Cambridge CB1 2LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14117702 Show on Companies House
Accounts	total-exemption-full
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Stanton, Richard Barrington Status: Ceased Notified: 19/05/2022 Ceased: 07/03/2024 Date of Birth: 01/1964 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%

Stanton, William Robert Status: Ceased Notified: 19/05/2022 Ceased: 07/03/2024 Date of Birth: 05/1969 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 (5)

Source: Companies House

Ballard, Richard Michael Cambridge, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buxton, Aubrey James Francis Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garmoyle, Hugh Sebastian, Viscount Cambridge, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie Smith, Simon Cambridge, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanton, William Robert Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Pigeon Land Holdings Limited Status: Active Notified: 07/03/2024 Companies House Number: 13531158 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Pigeon Capital Management 2000 LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)