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Nom	Pentland UK Holdings
Adresse	8 Manchester Square London W1U 3PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12282861 Show on Companies House
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
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Cullen, Timothy Edward London, United Kingdom Status: Active Notified: 25/10/2019 Role: Secretary

Long, Andrew Michael London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morgan, John Dennis London Status: Active Notified: 25/10/2019 Date of Birth: 02/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Andrew Keith London, England And Wales, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 01/1965 Occupation: Deputy Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Robert Stephen London, England And Wales, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 12/1937 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Cullen, Timothy Edward London, United Kingdom Status: Ceased Notified: 25/10/2019 Ceased: 01/06/2020 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Pentland Group Limited Status: Active Notified: 08/06/2021 Companies House Number: 11439197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pentland Capital Limited Status: Ceased Notified: 26/11/2019 Ceased: 01/10/2021 Companies House Number: 00793577 Nature of Control