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Name	Pinns Wharf LTD
Address	Cobury House 11 Pindar Road Hoddesdon EN11 0BZ
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.	5 February 2019
Company Register Name	Pinns Wharf Limited
Company Register Address	Treviot House Ilford IG1 1LR
Company No.	02661016 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	52101 - Warehousing and storage
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 (4)

Source: Companies House

GB Hrw Holdings Limited Status: Active Notified: 24/03/2021 Companies House Number: 13245089 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%

Right to appoint and remove directors

GB Robert Gibbs (Contracting) Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02082145 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%

Widdowson, Beverley Ann Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2021 Date of Birth: 05/1960 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%

Widdowson, Gary Albert Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2021 Date of Birth: 04/1958 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

Elvidge, Barry Albert Ilford, Essex, United Kingdom Status: Active Notified: 01/11/1994 Date of Birth: 09/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Howard Victor Ilford, United Kingdom Status: Active Notified: 01/11/1994 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Howard Victor Ilford, United Kingdom Status: Active Notified: 02/11/1998 Role: Secretary Nationality: British

Ross, Duncan Alexander Ilford, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Widdowson, Gary Albert Ilford, Essex, United Kingdom Status: Active Notified: 07/11/1992 Date of Birth: 04/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pinns Wharf LTD

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Persons with Significant Control (4)

Officers (5)