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Jméno	Penn Place Investments Limited
Adresa	Radius House First Floor 51 Clarendon Road Watford WD17 1HP
VAT ID (DIČ)	no VAT ID available
Company No.	08445506 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Price, Thomas Richard Macbride Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Price, Marie Louise 51 Clarendon Road, Watford, Herts Status: Active Notified: 14/03/2013 Date of Birth: 04/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Price, Thomas Richard Macbride 51 Clarendon Road, Watford, Herts Status: Active Notified: 14/03/2013 Date of Birth: 10/1973 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Themelio Capital Limited Status: Ceased Notified: 05/02/2020 Ceased: 24/09/2020 Companies House Number: 12442881 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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Penn Place Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)