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Nom	Pilot Lite Nutrition Ventures II Limited
Adresse	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12352966 Show on Companies House
Statut de Société	Dissolved
Fondé	6 décembre 2019
Accounts	MICRO ENTITY last accounts made up to 31 mai 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

GB Pilot Lite Capital Limited Status: Active Notified: 06/12/2019 Companies House Number: 08508876 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

Anstey, Michael Peter 1st Floor South, London, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haworth, Simon Stuart 1st Floor South, London, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pilot Lite Capital Limited, 1st Floor South, London, England Status: Active Notified: 06/12/2019 Role: Director

Westwater, Alexander James 1st Floor South, London, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pilot Lite Nutrition Ventures II Limited

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Persons with Significant Control (1)

Officers (4)