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Nom	Pentland Homes LTD
Adresse	The Estate Office Etchinghill Golf Etchinghill Folkestone Kent CT18 8FA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 août 2023
Company Register Name	Pentland Homes Limited
Société Numéro de Registre	01031651 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Tory, James Nettlam Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Tory, Peter Nettlam Status: Active Notified: 06/04/2016 Date of Birth: 01/1939 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Callister, David Johnathan Etchinghill, Folkestone, United Kingdom Status: Active Notified: 18/07/2003 Date of Birth: 08/1973 Occupation: Golf Professional Role: Director Country of Residence: England Nationality: British

Eagle, Daren Blake Etchinghill, Folkestone, Kent Status: Active Notified: 06/02/2019 Date of Birth: 04/1973 Occupation: Build Director Role: Director Country of Residence: England Nationality: British

Kitchingman, Paul James Etchinghill, Folkestone, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 02/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Reed, Peter Etchinghill, Folkestone, Kent, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rosbrook, Paul James Etchinghill, Folkestone, Kent, United Kingdom Status: Active Notified: 08/08/2022 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rosbrook, Paul James Etchinghill, Folkestone, Kent, United Kingdom Status: Active Notified: 08/08/2022 Role: Secretary

Smith, Darren Etchinghill, Folkestone, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Tory, James Nettlam Etchinghill, Folkestone, Kent, United Kingdom Status: Active Notified: 08/12/1997 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British

Tory, Peter Nettlam Canterbury Road Etchinghill, Folkestone, Kent Status: Active Notified: 18/05/1992 Date of Birth: 01/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Campion Close Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08920296 Nature of Control