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Nom	Penta Property Group LTD
Adresse	25 Bishops Close Stratford-Upon-Avon CV37 9ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11203401 Show on Companies House
Statut de Société	Dissolved
Fondé	13 février 2018
Accounts	UNAUDITED ABRIDGED last accounts made up to 28 février 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Penta Property Solutions LTD
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 (2)

Source: Companies House

Borodi, Tamas Status: Active Notified: 13/02/2018 Date of Birth: 10/1972 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%

Gubis, Anna Status: Active Notified: 13/02/2018 Date of Birth: 12/1975 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 (2)

Source: Companies House

Borodi, Tamas Unit 3, Jubilee House, Long Eaton, Nottinghamshire, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gubis, Anna Unit 3, Jubilee House, Long Eaton, Nottinghamshire, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rightvert LTD Status: Ceased Notified: 01/07/2019 Ceased: 19/11/2020 Companies House Number: 12078631 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%

Toutes les informations sur:

Penta Property Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)