Toutes les informations sur:

Nom	Penfida Trustee Limited
Adresse	1 Carey Lane London EC2V 8AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08801934 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 2013
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents	Intercede 2485 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jameson, Paul Andrew Status: Active Notified: 15/08/2022 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Penfida Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2022 Companies House Number: 08020393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Civval, Trevor Andrew London, United Kingdom Status: Active Notified: 26/03/2014 Date of Birth: 06/1962 Occupation: United Kingdom Role: Director Country of Residence: None Nationality: British

Dawson, Jonathan Donald Sherlock London Status: Active Notified: 31/05/2018 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jameson, Paul Andrew London, United Kingdom Status: Active Notified: 26/03/2014 Date of Birth: 05/1956 Occupation: None Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Penfida Trustee Limited

Quick access

Persons with Significant Control (2)

Officers (3)