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Nom	Pentagon Vehicle Rentals Limited
Adresse	12 Chequers Road Derby DE21 6EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01796301 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	45190 - Commerce d'autres véhicules automobiles 77120 - Location et location-bail de camions
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Marshall, Ian Edward Status: Active Notified: 16/11/2016 Date of Birth: 07/1963 Nature of Control

Significant influence or control as trust

Marshall, Matthew Edward Status: Active Notified: 16/11/2016 Date of Birth: 11/1976 Nature of Control

Significant influence or control as trust

GB Pentagon Investments Ltd Status: Active Notified: 16/10/2016 Nature of Control

Ownership of shares - 75% or more

Robson, Sarah Ann Status: Active Notified: 16/11/2016 Date of Birth: 03/1967 Nature of Control

Significant influence or control as trust

Wright, Judith Ann Status: Active Notified: 16/11/2016 Date of Birth: 06/1974 Nature of Control

Significant influence or control as trust

Officers (1)

Source: Companies House

Marshall, Ian Edward Derby Status: Active Notified: 13/03/1996 Date of Birth: 07/1963 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Pentagon Vehicle Rentals Limited

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Persons with Significant Control (5)

Officers (1)