Toutes les informations sur:

Nom	Pioneer II Limited
Adresse	100 New Bridge Street London EC4V 6JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10959083 Show on Companies House
Statut de Société	Dissolved
Fondé	12 septembre 2017
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pioneer I Limited Status: Active Notified: 12/09/2017 Companies House Number: 10958819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Downie, Ian Michael Stuart Beverly Hills, United States Status: Active Notified: 12/09/2017 Date of Birth: 01/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Kalawski, Eva Monica Beverly Hills, United States Status: Active Notified: 12/09/2017 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Kalawski, Eva Monica Beverly Hills, United States Status: Active Notified: 12/09/2017 Role: Secretary

Sigler, Mary Ann Beverly Hills, United States Status: Active Notified: 12/09/2017 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Pioneer III Limited Status: Active Notified: 12/09/2017 Companies House Number: 10959387 Nature of Control