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Pentland Securities Limited
Adresa
8 Manchester Square
London
W1U 3PH
VAT ID (DIČ) no VAT ID available
Company No. 09980765 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pentland Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 00793577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cullen, Timothy Edward London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cullen, Timothy Edward London, United Kingdom Status: Active Notified: 01/02/2016 Role: Secretary
    Long, Andrew Michael London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mosheim, Barry Allan London, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rubin Obe, Robert Stephen London, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 12/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British