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Jméno	Pengower Technology Limited
Adresa	Unit 4 106 High Street Harborne Birmingham B17 9NJ
VAT ID (DIČ)	no VAT ID available
Company No.	08153970 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	62012 Business and domestic software development
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
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Persons with Significant Control (3)

Source: Companies House

GB Antser Tech Solutions Limited Status: Active Notified: 06/03/2019 Companies House Number: 11361572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mulekezi, Luke Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2019 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Washington, Carl David Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2018 Date of Birth: 10/1988 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cockburn, Ayyab Harborne, Birmingham, England Status: Active Notified: 14/01/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cockburn, Martin James Stuart Edgbaston, Birmingham, England Status: Active Notified: 29/03/2019 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dooner, Richard Andrew Edgbaston, Birmingham, England Status: Active Notified: 17/03/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dooner, Richard Andrew, Mr. Edgbaston, Birmingham, England Status: Ceased Notified: 17/03/2021 Ceased: 16/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Pengower Limited Status: Active Notified: 06/03/2019 Companies House Number: 04587376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Pengower Technology Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)