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Nom	Pentland Properties Management Company 1 Limited
Adresse	Rmg House Essex Road Hoddesdon EN11 0DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11717812 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (1)

Source: Companies House

GB Pentland Homes Limited Status: Active Notified: 07/12/2018 Companies House Number: 01031651 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Eagle, Daren Blake Etchinghill, Folkestone, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Hertford Company Secretaries Limited Essex Road, Hoddesdon, United Kingdom, EN11 0DR Status: Active Notified: 01/01/2024 Role: Corporate-Secretary Companies House Number: 03067765

Rendall & Rittner Limited, London, England Status: Active Notified: 01/09/2020 Role: Secretary

GB Rendall & Rittner Limited 13b St. George Wharf, London, England, SW8 2LE Status: Ceased Notified: 01/09/2020 Ceased: 25/10/2023 Role: Corporate-Secretary Companies House Number: 02515428

Rosbrook, Paul James London, England Status: Ceased Notified: 18/04/2023 Ceased: 24/11/2023 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Pentland Properties Management Company 1 Limited

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Persons with Significant Control (1)

Officers (5)