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Nom	Pentach Wetlands Limited
Adresse	The Estate Office Canterbury Road Etchinghill CT18 8FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13881261 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	42910 - Construction d'ouvrages maritimes et fluviaux
Statut de Société	dissolved
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 (2)

Source: Companies House

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GB Ac Hulme & Sons Status: Ceased Notified: 31/01/2022 Ceased: 14/10/2022 Companies House Number: 00803130 Nature of Control

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Officers (3)

Source: Companies House

Rosbrook, Paul James Etchinghill, Kent, United Kingdom Status: Active Notified: 08/08/2022 Role: Secretary

Tory, James Nettlam Etchinghill, Kent, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British

Tory, Peter Nettlam Etchinghill, Kent, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 01/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pentach Wetlands Limited

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Persons with Significant Control (2)

Officers (3)