Všechny informace o:

Jméno	The Pentagon Management Services Limited
Adresa	C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester M1 2HG
VAT ID (DIČ)	no VAT ID available
Company No.	03343360 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Duchy Homes (Holdings) Limited Status: Ceased Notified: 18/11/2019 Ceased: 02/04/2024 Companies House Number: 10826280 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%

GB Maple Grove Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Companies House Number: 01577201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Byrom, Gillian Ann Wigan, Lancashire, United Kingdom Status: Active Notified: 18/02/2020 Date of Birth: 07/1955 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Darwin, Christopher James Wigan, Lancashire, United Kingdom Status: Active Notified: 18/02/2020 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

The Pentagon Management Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)