Všechny informace o:

Jméno	Pentland Industries Limited
Adresa	8 Manchester Square London W1U 3PH
VAT ID (DIČ)	no VAT ID available
Company No.	02307419 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (6)

Source: Companies House

Cullen, Timothy Edward London Status: Active Notified: 20/04/2015 Role: Secretary

Cullen, Timothy Edward London Status: Active Notified: 20/04/2015 Date of Birth: 04/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Long, Andrew Michael London Status: Active Notified: 04/12/2008 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rubin Obe, Robert Stephen London Status: Active Notified: 20/10/1992 Date of Birth: 12/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Andrew Keith London Status: Active Notified: 30/09/1997 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bernstein, David Alan Finchley, London Status: Ceased Ceased: 31/12/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Batson and Webster | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00168494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pentland Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02435721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pentland Maritime Shipbrokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00934596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pentland Sports Limited Status: Active Notified: 06/04/2016 Companies House Number: 01434052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pentland Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02311107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wesco International Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 00489794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Pentland Industries Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)