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Nom	Penta Court Holdings Limited
Adresse	12 Capital Business Park Manor Way Borehamwood WD6 1GW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09542751 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Brian J Hyman (Holdings) Limited Status: Active Notified: 30/06/2016 Companies House Number: 00998371 Nature of Control

Ownership of shares 25 to 50 percent as firm

Moser, Paul Raymond Status: Active Notified: 28/09/2018 Date of Birth: 10/1944 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Moser, Susan Wendy Status: Active Notified: 28/09/2018 Date of Birth: 06/1947 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Landesberg, Andrew Status: Ceased Notified: 30/06/2016 Ceased: 28/09/2018 Date of Birth: 01/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Landesberg, Joanne Rachel Status: Ceased Notified: 30/06/2016 Ceased: 28/09/2018 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hyman, David Harry Borehamwood, England Status: Active Notified: 15/04/2015 Date of Birth: 01/1966 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Landesberg, Andrew Borehamwood, England Status: Active Notified: 15/04/2015 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB 3 Penta Court Limited Status: Active Notified: 25/09/2018 Companies House Number: 06049004 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB 4 Penta Court Limited Status: Active Notified: 13/06/2018 Companies House Number: 11414002 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB 5 Penta Court Limited Status: Active Notified: 13/06/2018 Companies House Number: 11414011 Nature of Control