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Jméno	HP&D Properties Limited
Adresa	Dreadnought Works Dreadnought Road Pensnett Brierley Hill DY5 4TH
VAT ID (DIČ)	no VAT ID available
Company No.	11611604 Show on Companies House
Accounts	small last accounts made up to 31. březen 2023
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Dreadnought Developments Limited
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 (2)

Source: Companies House

GB Hp&D Holdco Limited Status: Active Notified: 10/11/2020 Companies House Number: 12349288 Nature of Control

Ownership of shares - 75% or more

GB Hinton Perry & Davenhill Limited Status: Ceased Notified: 09/10/2018 Ceased: 10/11/2020 Companies House Number: 00610931 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davenhill, Christopher Richard Pensnett, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patrick-Smith, Alexander Berkeley Pensnett, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Preston, Kevin Ian Pensnett, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sykes, Polly Pensnett, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 01/04/2023 Role: Secretary

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HP&D Properties Limited

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Persons with Significant Control (2)

Officers (4)