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Nom	Pemberstone Investments Limited
Adresse	Whittington Hall Whittington Road, Whittington Worcester WR5 2ZX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03538996 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pgl (201) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02531045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 01/10/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Duncan James Whittington Road, Whittington, Worcester, Worcestershire Status: Active Notified: 31/03/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pemberstone (secretaries) Limited, Worcester, Worcestershire, United Kingdom Status: Active Notified: 01/12/2001 Role: Secretary Nationality: British

Reynolds, Mark Andrew Worcester Status: Active Notified: 01/10/2010 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB ECL Security Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07208208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

DSP Tirol Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 09272144 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%

Stone Venture Partners LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 07385465 Nature of Control

Ownership of shares – More than 50% but not more than 75%