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Name	Pitsec Limited
Address	4th Floor, The Anchorage Bridge Street Reading RG1 2LU
VAT ID	no VAT ID available
Company No.	02451677 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	69102 - Legal activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bdb Pitmans Llp Status: Active Notified: 01/12/2018 Companies House Number: Oc320798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Davy, Jeremy Michael Reading, England Status: Active Notified: 10/11/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchinson, John Christopher Reading, England Status: Active Notified: 01/05/2003 Date of Birth: 12/1961 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British

Hutchinson, John Christopher Reading, England Status: Active Notified: 03/10/1994 Date of Birth: 12/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mccluggage, Marcus Reading, England Status: Active Notified: 10/11/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Potter, Sarah Reading, England Status: Active Notified: 10/11/2022 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Archer, David Birdwood Reading, England Status: Ceased Ceased: 27/04/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Avery, Christopher Henry Reading, Berks Status: Ceased Ceased: 30/11/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hussey, John Gerard Wylie Reading, Berks Status: Ceased Notified: 12/05/2014 Ceased: 21/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Pitsec Limited

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Persons with Significant Control (1)

Officers (8)