Všechny informace o:

Jméno	Pendragon Group Services Limited
Adresa	Loxely House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR
VAT ID (DIČ)	no VAT ID available
Company No.	03836123 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other 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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Pendragon Newco 2 Limited Status: Active Notified: 23/10/2023 Companies House Number: 15112552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pendragon Group Holdings Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 14776858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pendragon Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 02304195 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Maloney, Richard James Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 01/01/2017 Role: Secretary

Maloney, Richard James Little Oak Drive Annesley, Nottingham Status: Active Notified: 01/07/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Pendragon Management Services Limited, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 03/09/1999 Role: Director Nationality: British

Thomas, Richard John Little Oak Drive Annesley, Nottingham Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, Neil Little Oak Drive Annesley, Nottingham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berman, William Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 09/04/2020 Ceased: 31/01/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Casha, Martin Shaun Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 15/04/2013 Ceased: 07/10/2023 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Mark Simon Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 08/04/2019 Ceased: 28/06/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Pendragon Company CAR Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 02221580 Nature of Control

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

Pendragon Demonstrator Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 03249358 Nature of Control

Ownership of voting rights - 75% or more

Pendragon Demonstrator Finance November Limited Status: Active Notified: 06/04/2016 Companies House Number: 03265139 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Pendragon Demonstrator Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 03265121 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Pendragon Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02188922 Nature of Control

Ownership of voting rights - 75% or more

GB Pendragon Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03437114 Nature of Control

Ownership of voting rights - 75% or more

GB Pendragon Stock Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02899465 Nature of Control

Ownership of shares - 75% or more

GB Pendragon Stock Limited Status: Active Notified: 06/04/2016 Companies House Number: 06828061 Nature of Control

Ownership of voting rights - 75% or more

GB Reades of Telford Limited Status: Active Notified: 06/04/2016 Companies House Number: 02591363 Nature of Control

Ownership of voting rights - 75% or more

Všechny informace o:

Pendragon Group Services Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (9)