All Information about:

Name	Pivot Finco Limited
Address	Unit 25 Bradmarsh Business Centre Rotherham S60 1BY
VAT ID	no VAT ID available
Company No.	14267074 Show on Companies House
Accounts	small
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pivot Midco Limited Status: Active Notified: 01/08/2022 Companies House Number: 14266976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beckingham, Katie Rotherham, England Status: Active Notified: 01/08/2022 Date of Birth: 10/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chotai, Kishan Ravi Yagnish London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 10/1990 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Dermot Rotherham, England Status: Active Notified: 30/04/2023 Date of Birth: 07/1981 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Sian, Satwinder Singh Rotherham, England Status: Active Notified: 01/09/2022 Date of Birth: 02/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Browne, Peter Michael Rotherham, England Status: Ceased Notified: 30/04/2023 Ceased: 25/07/2024 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB Pivot Bidco Limited Status: Active Notified: 01/08/2022 Companies House Number: 14267148 Nature of Control