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Jméno	Pennistone Holdings Limited
Adresa	100 Upper Parliament Street Liverpool L8 7LG
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.	10. květen 2016
Company Register Address	Moore First Floor Suite 4 Alexander House Stoke-On-Trent ST4 4DB
Company No.	04918441 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	1. říjen 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Pennistone Property Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Murphy, Dennis Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Murphy, Dennis Huyton, Liverpool Status: Active Notified: 18/11/2003 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Muscatelli, Erin Huyton, Liverpool, Merseyside, England Status: Active Notified: 18/11/2003 Date of Birth: 04/1982 Occupation: Director Role: Secretary Nationality: British

Muscatelli, Erin Huyton, Liverpool, Merseyside, England Status: Active Notified: 18/11/2003 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pennystone Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2021 Companies House Number: 08236229 Nature of Control