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Jméno	Pennyfoster Limited
Adresa	London House Shawbury Business Park Shrewsbury SY4 4EA
VAT ID (DIČ)	no VAT ID available
Company No.	09710845 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. červenec 2015
Accounts	DORMANT last accounts made up to 31. prosinec 2020
Sector (SIC)	99999 - Dormant Company
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Foster Pierce Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08593837 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Pierce, Richard Donald Foster Status: Active Notified: 06/04/2016 Date of Birth: 05/1987 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%

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Pierce, Charles Oliver Thomas Shrewsbury, Shropshire, England Status: Active Notified: 15/10/2015 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Jamie Anthony Graham Shrewsbury, Shropshire, England Status: Active Notified: 15/10/2015 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Lesley Shrewsbury, Shropshire, England Status: Active Notified: 15/10/2015 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Richard Donald Foster Shrewsbury, Shropshire, England Status: Active Notified: 15/10/2015 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Richard Donald Foster Shrewsbury, Shropshire, England Status: Active Notified: 31/03/2021 Role: Secretary

Pierce, Richard Thomas Henry Shrewsbury, Shropshire, England Status: Active Notified: 15/10/2015 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Clean AIR Innovations LTD Status: Active Notified: 31/01/2017 Companies House Number: 10529044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Offsite Building Systems LTD Status: Active Notified: 12/08/2019 Companies House Number: 11822702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Offsite Consultancy LTD Status: Active Notified: 31/01/2017 Companies House Number: 10474811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Education Bulletin Limited Status: Active Notified: 31/12/2016 Companies House Number: 09947305 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB The Education Hire Company LTD Status: Active Notified: 22/12/2016 Companies House Number: 08856993 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Clean AIR Learning LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 09710847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Všechny informace o:

Pennyfoster Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (6)