All Information about:

Name	N.W. Pennock Limited
Address	33 Priory Road Newbury RG14 7QS
VAT ID	no VAT ID available
Company No.	04194186 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pennock, Joyce Maureen Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 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

Pennock, Nigel William Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 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 (3)

Source: Companies House

Pennock, Joyce Maureen Newbury, England Status: Active Notified: 01/06/2016 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pennock, Joyce Maureen Newbury, England Status: Active Notified: 04/04/2001 Date of Birth: 05/1947 Occupation: Book Keeper Role: Secretary Nationality: British

Pennock, Nigel William Newbury, England Status: Active Notified: 04/04/2001 Date of Birth: 01/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: British