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Nom	Penn House Holding Limited
Adresse	1 The Point 420A Eastern Avenue Gants Hill Ilford IG2 6NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11797971 Show on Companies House
Statut de Société	Dissolved
Fondé	30 janvier 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

GB Kk Capital Investments Limited Status: Active Notified: 30/01/2019 Companies House Number: 09778878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Karim, Abid Gants Hill, Ilford, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 05/1977 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

Naseem, Kamran Gants Hill, Ilford, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 11/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Penn House Holding Limited

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Persons with Significant Control (1)

Officers (2)