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Nom	PNA Limited
Adresse	Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08286812 Show on Companies House
Statut de Société	Dissolved
Fondé	8 novembre 2012
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (3)

Source: Companies House

GB Hjb Investment Holdings Limited Status: Active Notified: 11/12/2019 Companies House Number: 12217206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chambers, Nicholas Allan Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Date of Birth: 12/1975 Nature of Control

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

Foster, Peter Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Date of Birth: 06/1979 Nature of Control

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

Officers (4)

Source: Companies House

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 11/12/2019 Role: Secretary Nationality: British

Clarke, Dean Knaresborough, England, England Status: Active Notified: 30/09/2020 Role: Secretary

Shortland, Christopher David Knaresborough, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tuplin, Richard Knaresborough, England, England Status: Active Notified: 11/12/2019 Date of Birth: 01/1976 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Boswell Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03867571 Nature of Control

Ownership of shares - 75% or more

GB Hugh J. Boswell Limited Status: Ceased Notified: 01/12/2016 Ceased: 18/12/2020 Companies House Number: 00318993 Nature of Control

Ownership of shares - 75% or more

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PNA Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)