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Nom	Pentagon (UK) LTD
Adresse	C/O Mr Stephen Katz David Rubin& Partners 26-28 Bedford Row London WC1R 4HE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 juillet 2019
Company Register Name	Pentagon (UK) Limited
Company Register Address	Pearl Assurance House London N12 8LY
Société Numéro de Registre	03267970 Show on Companies House
Statut de Société	Liquidation
Fondé	24 octobre 1996
Accounts	SMALL last accounts made up to 31 octobre 2017
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Pentagon (UK) LTD \| Eurodebt Financial Services
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Bramham, Richard Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bramham, Richard Kenneth Priory Business Park, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 09/02/1997 Date of Birth: 01/1947 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Davies, Jamie Peter Willington, Bedford, England Status: Active Notified: 11/12/2018 Date of Birth: 07/1984 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Still, Kevin Andrew Skellingthorpe, Lincoln Status: Active Notified: 01/08/2006 Date of Birth: 03/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Moneysave Financial Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 07041364 Nature of Control