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Nom	Penmor Marine Electrical Services Limited
Adresse	Heather Brae Higher Trenowin Nancledra Penzance TR20 8BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03392595 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juin 1997
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	33140 - Réparation d'équipements électriques 33150 - Réparation et maintenance navale 33200 - Installation de machines et d'équipements industriels
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 (1)

Source: Companies House

Roberts, Stephen Michael Status: Active Notified: 26/08/2018 Date of Birth: 11/1960 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Roberts, Stephen Michael Higher Trenowin Nancledra, Penzance, Cornwall Status: Active Notified: 27/06/1997 Date of Birth: 11/1960 Occupation: Marine Electrician Role: Director Country of Residence: England Nationality: British

Stone, Brian Newlyn, Penzance, Cornwall Status: Active Notified: 27/06/1997 Date of Birth: 09/1955 Occupation: Marine Electrician Role: Director Country of Residence: United Kingdom Nationality: British

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Penmor Marine Electrical Services Limited

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Persons with Significant Control (1)

Officers (2)