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Jméno	James Pendleton (Clapham Common) LTD
Adresa	4 Bellevue Road Wandsworth Common London SW17 7EG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. březen 2017
Company Register Name	James Pendleton (Clapham Common) Limited
Company No.	05913559 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68310 Real estate agencies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Owen Commercial Property Limited Status: Active Notified: 07/02/2024 Companies House Number: 05888090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pendleton, Lee James Status: Ceased Notified: 01/07/2016 Ceased: 07/02/2024 Date of Birth: 05/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Pendleton, Lee James Wandsworth Common, London Status: Active Notified: 22/08/2006 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perrett, Steven John Wandsworth Common, London Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda Wandsworth Common, London Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pendleton, Lee James, Mr. Wandsworth Common, London Status: Ceased Notified: 22/08/2006 Ceased: 16/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pendleton, Lucy Emma Wandsworth Common, London Status: Ceased Notified: 01/03/2011 Ceased: 16/05/2024 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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James Pendleton (Clapham Common) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)