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Nom	Pennington Surveyors Limited
Adresse	45 Woodbridge Road East Ipswich IP4 5QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04401037 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68310 - Agences immobilières
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Pennington Holdings Limited Status: Active Notified: 04/08/2016 Companies House Number: 10178164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pennington, Geraldine Denise Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2016 Date of Birth: 02/1947 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%

Pennington, Julian Christopher Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2016 Date of Birth: 07/1971 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%

Officers (4)

Source: Companies House

Pennington, Julian Christopher East Ipswich, United Kingdom Status: Active Notified: 01/06/2007 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ulph, Robert East Ipswich, United Kingdom Status: Active Notified: 01/05/2008 Date of Birth: 08/1973 Occupation: Head Of Lettings Department Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Paula Ann East Ipswich, United Kingdom Status: Ceased Notified: 01/12/2008 Ceased: 05/01/2024 Date of Birth: 02/1964 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Bennett, Paula Ann East Ipswich, United Kingdom Status: Ceased Notified: 01/06/2007 Ceased: 05/01/2024 Occupation: Accounts Manager Role: Secretary Nationality: British

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Pennington Surveyors Limited

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Persons with Significant Control (3)

Officers (4)