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Nom	Penrhos Limited
Adresse	31 Ambrose Lane Harpenden AL5 4DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02781483 Show on Companies House
Statut de Société	Liquidation
Fondé	20 janvier 1993
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2009
Activité (Code NAF)	5510 - Hotels & motels with or without restaurant 5530 - Restaurants 8514 - Other human health activities
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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Officers (2)

Source: Companies House

Griffiths, Clifford Martin Kington, Herefordshire Status: Active Notified: 07/04/1995 Date of Birth: 05/1935 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Griffiths, Daphne Margret Kington, Herefordshire Status: Active Notified: 07/04/1995 Date of Birth: 05/1954 Occupation: Chef/nutritionist Role: Director Country of Residence: England Nationality: British

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Penrhos Limited

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Officers (2)