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Nom	Pemberstone Ventures (2013) LTD
Adresse	Whittington Hall Whittington Road Worcester WR5 2ZX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mars 2021
Company Register Name	Pemberstone Ventures (2013) Limited
Société Numéro de Registre	06648449 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Pemberstone Ventures Limited PGL (Eighty-Seven) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pemberstone Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08659981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Anslow, Mark Ashley Worcester, Worcestershire Status: Active Notified: 31/12/2014 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 16/03/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Duncan James Worcester, England Status: Active Notified: 28/09/2015 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Mark Andrew Stratford Upon Avon Status: Active Notified: 01/10/2008 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, United Kingdom, WR5 2ZX Status: Active Notified: 16/03/2010 Role: Secretary

Williams, David Andrew Worcester, Worcestershire Status: Active Notified: 01/01/2020 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Secura Labels Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2024 Companies House Number: 06648431 Nature of Control

Ownership of shares - 75% or more

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Pemberstone Ventures (2013) LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (8)