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Jméno	Penkelly LTD
Adresa	Meadowbrook Cottage Marsh Aylesbury Buckinghamshire HP17 8SP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Penkelly Limited
Company No.	07548551 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 68320 Management of real estate on a fee or contract basis
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Good, James Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 06/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Good, Rachel Kathleen Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Good, James Jonathan Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 02/03/2011 Date of Birth: 06/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Good, Rachel Kathleen Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 02/03/2011 Date of Birth: 01/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Angle Property (Development Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09988918 Nature of Control

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

GB Angle Property (Rivernook Project Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09246471 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Angle Property (ST Albans Project Manage Ment) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09572660 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Penkelly LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)