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Jméno	Pennine Search and Survey Limited
Adresa	Leigh House 28-32 St. Pauls Street Leeds LS1 2JT
VAT ID (DIČ)	no VAT ID available
Company No.	05257369 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Ryder & Dutton (Conveyancing Services) Limited Urbanrange 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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Andrews, Michael Christopher Leeds, England Status: Active Notified: 16/08/2021 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manning, Mark Brian Leeds, England Status: Active Notified: 16/08/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manning, Russell John Leeds, England Status: Active Notified: 16/08/2021 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pank, David Leeds, England Status: Active Notified: 16/08/2021 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pennine Search and Survey Limited

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Persons with Significant Control (1)

Officers (4)