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Jméno	Penney & Ruddy Holdings Limited
Adresa	130 Buckingham Palace Road London SW1W 9SA
VAT ID (DIČ)	no VAT ID available
Company No.	12140832 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64205 Activities of financial services holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Advanta Solutions Ltd. Status: Active Notified: 26/04/2024 Companies House Number: 11051402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Penney, David Alan Status: Ceased Notified: 06/08/2019 Ceased: 26/04/2024 Date of Birth: 03/1976 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%

Ruddy, Peter Hubert William Status: Ceased Notified: 06/08/2019 Ceased: 26/04/2024 Date of Birth: 05/1941 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 (3)

Source: Companies House

Pearson, Mark Robert London, England Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Penney, David Alan London, United Kingdom Status: Ceased Notified: 06/08/2019 Ceased: 26/04/2024 Date of Birth: 03/1976 Occupation: Chartered Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

Ruddy, Peter Hubert William London, United Kingdom Status: Ceased Notified: 06/08/2019 Ceased: 26/04/2024 Date of Birth: 05/1941 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Penney, Ruddy & Winter LTD Status: Active Notified: 03/12/2019 Companies House Number: 08325152 Nature of Control