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Nom	Pont Europe Limited
Adresse	Fernside Place 179 Queens Road Weybridge KT13 0AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04485783 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Send Group Packaging 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Newship Limited Status: Active Notified: 06/04/2016 Companies House Number: 04151389 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

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Source: Companies House

Harrison, Andrew Weybridge, Surrey Status: Active Notified: 29/09/2022 Role: Secretary

Newman, John Watson Weybridge, Surrey Status: Active Notified: 01/02/2021 Date of Birth: 11/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newman, Richard John Weybridge, Surrey Status: Active Notified: 31/03/2016 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thornton, David Anthony Weybridge, Surrey Status: Active Notified: 23/03/2022 Date of Birth: 07/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Pont Europe Limited

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Persons with Significant Control (1)

Officers (4)