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Name	R.G.Pilch Limited
Address	Whitefriars Norwich Norfolk NR3 1SH
VAT ID	no VAT ID available
Company No.	00346726 Show on Companies House
Accounts	small last accounts made up to 30 January 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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
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Persons with Significant Control (5)

Source: Companies House

GB Jarrolds (Property Holding Company) Limited Status: Active Notified: 26/01/2024 Companies House Number: 15352130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Doggett, Christopher John Status: Ceased Notified: 08/04/2016 Ceased: 30/04/2023 Date of Birth: 07/1960 Nature of Control

Significant influence or control

GB Jarrold And Sons Limited Status: Ceased Notified: 07/08/2023 Ceased: 26/01/2024 Companies House Number: 00075278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Mcleavy Hill, David John Status: Ceased Notified: 08/04/2016 Ceased: 07/08/2023 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Mitchell, Peter Charles Status: Ceased Notified: 08/04/2016 Ceased: 31/01/2018 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Burdett, Tom Norwich, Norfolk Status: Active Notified: 23/06/2023 Role: Secretary

Mcleavy Hill, David John The Street, Shotesham All Saints, Norfolk Status: Active Notified: 15/06/2005 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steven-Jones, Nicholas David Norwich, Norfolk Status: Active Notified: 01/02/2023 Date of Birth: 06/1982 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

R.G.Pilch Limited

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Persons with Significant Control (5)

Officers (3)