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Name	Pilon Construct LTD
Address	Columbia Suite 4B, The Columbia Centre Station Road Bracknell RG12 1LP
VAT ID	no VAT ID available
Company No.	06268889 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	43290 - Other construction installation
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 (1)

Source: Companies House

GB Pilon Construction Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07075159 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Anderson, Luke Station Road, Bracknell, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Armstrong, Neil Patrick Station Road, Bracknell, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Law, Simon David Kelway Station Road, Bracknell, United Kingdom Status: Active Notified: 26/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pugholm, Ole Station Road, Bracknell, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish

Rooney, David Michael Swanley, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moldoveanu, Florian Station Road, Bracknell, United Kingdom Status: Ceased Notified: 05/06/2007 Ceased: 29/10/2024 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pilon Construct LTD

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Persons with Significant Control (1)

Officers (6)