Všechny informace o:

Jméno	Penn Property LTD
Adresa	Delta 606 Welton Road Delta Office Park Swindon SN5 7XF
VAT ID (DIČ)	no VAT ID available
Company No.	10557424 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Penn Property Investments LTD
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
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Persons with Significant Control (3)

Source: Companies House

Newall, Andrew Status: Active Notified: 01/12/2019 Date of Birth: 11/1985 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%

Right to appoint and remove directors

Newall, Archibald Patrick Status: Active Notified: 11/01/2017 Date of Birth: 06/1954 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%

Right to appoint and remove directors

Newall, Archibald Patrick Status: Ceased Notified: 01/07/2017 Ceased: 10/12/2019 Date of Birth: 06/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Newall, Andrew Patrick Delta Office Park, Swindon, England Status: Active Notified: 01/12/2019 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newall, Archibald Patrick Delta Office Park, Swindon, England Status: Active Notified: 11/01/2017 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Marine Drive LTD Status: Active Notified: 25/10/2019 Companies House Number: 12282531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Penn Property LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)