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Name	Pinnacle Investments Group Limited
Address	950 The Profile West Great West Road Brentford TW8 9ES
VAT ID	no VAT ID available
Company No.	12728570 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Pinnacle Investments Solutions Limited Hugebasket Limited
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 (2)

Source: Companies House

Kolanuvada, Srikanth Status: Active Notified: 01/08/2020 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Nair, Venu Status: Ceased Notified: 08/07/2020 Ceased: 08/07/2020 Date of Birth: 11/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kolanuvada, Srikanth Great West Road, Brentford, England Status: Active Notified: 01/08/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Nair, Venu Gopal Great West Road, Brentford, England Status: Ceased Notified: 08/07/2020 Ceased: 08/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Pinnacle Investments Group Limited

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Persons with Significant Control (2)

Officers (2)