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Name	East Pines Holdings LTD
Address	Parkside Stand, Fleetwood Town Football Club Park Avenue Fleetwood FY7 6TX
VAT ID	no VAT ID available
Company No.	14933496 Show on Companies House
Company Register Status	active
Incorporation Date	13 June 2023
Accounts	NO ACCOUNTS FILED next accounts due by 13 March 2025
Sector (SIC)	64209 - Activities of holding companies 82190 - Photocopying, document preparation and other specialised office support activities 82990 - Other business support service activities n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Pilley, Jamie Robert Status: Active Notified: 13/06/2023 Date of Birth: 11/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Davidson, Rowan James Fleetwood, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 03/2002 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Pilley, Jamie Robert Fleetwood, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 11/1996 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

East Pines Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)