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Name	Pinnacle Precision Engineering LTD
Address	21 Bridgewater Road Washington Tyne & Wear NE37 2SG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 August 2020
Company Register Name	Pinnacle Precision Engineering Limited
Company No.	11608458 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	25620 - Machining
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Rossi, Ben Status: Active Notified: 27/06/2022 Date of Birth: 05/1980 Nature of Control

Significant influence or control

Tait, Steven Status: Ceased Notified: 23/06/2020 Ceased: 15/06/2021 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Anderson, Peter Washington, England Status: Active Notified: 23/06/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burton, Darren Washington, England Status: Active Notified: 23/06/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rossi, Ben Washington, England Status: Active Notified: 01/11/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tait, Steven Washington, England Status: Active Notified: 23/06/2020 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anderson, Peter Edmund Washington, England Status: Ceased Notified: 23/06/2020 Ceased: 16/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pinnacle Precision Engineering LTD

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Persons with Significant Control (2)

Officers (5)