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Name	Pinnacle Immigration LTD
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	15311424 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27 November 2023
Sector (SIC)	96090 - Other personal service activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Hashmi, Shireen Greenwich, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Care Professional Role: Director Country of Residence: United Kingdom Nationality: British

Jadeja, Shilraj Kishorsinh London, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Indian

Kadikar, Ranjan Dattatraya Welling, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

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Pinnacle Immigration LTD

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Officers (3)