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Jméno	Phenna Group Management Limited
Adresa	Phenna Group The Poynt 45 Wollaton Street Nottingham NG1 5FW
VAT ID (DIČ)	no VAT ID available
Company No.	11924699 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Phenna Group Topco Limited Status: Active Notified: 05/04/2019 Companies House Number: 11924512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phenna Group Midco Limited Status: Ceased Notified: 03/04/2019 Ceased: 05/04/2019 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Barry, Paul Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

D'Orio, Eric 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Gray, Thomas 45 Wollaton Street, Nottingham, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Philip Antony 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rostas, Robert Laszlo 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, David George Nottingham, England Status: Ceased Notified: 03/04/2019 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Všechny informace o:

Phenna Group Management Limited

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Persons with Significant Control (2)

Officers (6)