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Name	Pico Information LTD
Address	5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY
VAT ID	no VAT ID available
Company No.	11149692 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 January 2018
Accounts	DORMANT last accounts made up to 30 September 2020
Sector (SIC)	66220 - Activities of insurance agents and brokers
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 Dmgi Land & Property Europe Ltd Status: Active Notified: 15/01/2018 Companies House Number: 01163844 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

Brown, Simon James Sowton Industrial Estate, Exeter, Devon, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Johnston, Mark Daniel Sowton Industrial Estate, Exeter, Devon, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stout, Stephen John Sowton Industrial Estate, Exeter, Devon, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 01/1960 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Teague, Matthew Sowton Industrial Estate, Exeter, Devon, United Kingdom Status: Active Notified: 15/01/2018 Role: Secretary

Milner, Mark Francis Sowton Industrial Estate, Exeter, United Kingdom Status: Ceased Notified: 15/01/2018 Ceased: 05/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Pico Information LTD

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Persons with Significant Control (1)

Officers (5)