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Nom	Pomery's LTD
Adresse	Lowin House Tregolls Road Truro TR1 2NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13046425 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

GB Roseland Gig Club Status: Active Notified: 26/11/2020 Companies House Number: 01189647 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%

GB St Just And St Mawes Heritage Group Status: Active Notified: 26/11/2020 Companies House Number: 01158544 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 (8)

Source: Companies House

Armstrong, David St. Mawes, Truro, England Status: Active Notified: 11/08/2023 Role: Secretary

Armstrong, David St. Mawes, Truro, England Status: Active Notified: 11/08/2023 Occupation: Retired Company Director Role: Director Country of Residence: England Nationality: British

Boxall, Kerry Anne Truro, United Kingdom Status: Active Notified: 26/11/2020 Role: Secretary

Butler, Derek Michael Truro, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chenoweth, Brian George Truro, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morse, Robert John Truro, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 08/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Christopher John Byrne Truro, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 10/1946 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Boxall, Kerry Anne Truro, United Kingdom Status: Ceased Notified: 26/11/2020 Ceased: 10/08/2023 Date of Birth: 08/1965 Occupation: Chartered Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: British

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Pomery's LTD

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Persons with Significant Control (2)

Officers (8)