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Nom	Pennant International Group PLC
Adresse	Unit D1 Staverton Connection Staverton Cheltenham GL51 0TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03187528 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Brinson, Michael John Staverton, Cheltenham, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1986 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Clements, David Staverton, Cheltenham, England Status: Active Notified: 15/06/2017 Role: Secretary

Clements, David Joseph Staverton, Cheltenham, England Status: Active Notified: 11/10/2017 Date of Birth: 11/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Cotton, Philip James Staverton, Cheltenham, England Status: Active Notified: 14/06/2019 Date of Birth: 07/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dighe, Ian Robert Staverton, Cheltenham, England Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Philip Henry Staverton, Cheltenham, England Status: Active Notified: 03/11/2014 Date of Birth: 06/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wilkinson, Deborah Janet Staverton, Cheltenham, England Status: Active Notified: 01/02/2023 Date of Birth: 12/1974 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Aviation Skills Holdings LTD Status: Active Notified: 06/02/2019 Companies House Number: 07407475 Nature of Control

Ownership of shares - 75% or more

GB Pennant SIP Trustee Limited Status: Active Notified: 24/01/2019 Companies House Number: 11786415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Aviation Skills Partnership Limited Status: Active Notified: 06/02/2019 Companies House Number: 08366709 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Pennant International Group PLC

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Officers (7)

Companies Controlled by This Company (3)