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Nom	Pentagon Investments LTD
Adresse	12 Chequers Road West Meadows Indl Est Derby DE21 6EN
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	21 avril 2023
Company Register Name	Pentagon Investments Limited
Société Numéro de Registre	00721312 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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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Mertrux Limited10 Chequers Road, West Meadows Industrial Estate, Derby, DE21 6EN

Persons with Significant Control (5)

Source: Companies House

Marshall, Hazel Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Date of Birth: 05/1940 Nature of Control

Ownership of shares 75 to 100 percent as trust

Marshall, Ian Edward Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Date of Birth: 07/1963 Nature of Control

Ownership of shares 75 to 100 percent as trust

Marshall, Matthew Edward Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Date of Birth: 11/1976 Nature of Control

Significant influence or control as trust

Robson, Sarah Ann Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Date of Birth: 03/1967 Nature of Control

Ownership of shares 75 to 100 percent as trust

Wright, Judith Ann Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Date of Birth: 06/1974 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Marshall, Hazel Derby Status: Active Notified: 08/11/1993 Date of Birth: 05/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Ian Edward Derby Status: Active Notified: 09/11/1995 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Matthew Edward Derby Status: Active Notified: 04/12/2001 Date of Birth: 11/1976 Occupation: General Manager Director Role: Director Country of Residence: England Nationality: British

Robson, Gary Robert Derby Status: Active Notified: 01/05/2004 Date of Birth: 11/1963 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Robson, Sarah Ann Derby Status: Active Notified: 31/03/2006 Date of Birth: 03/1967 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lawrence Vehicles Limited Status: Active Notified: 25/09/2016 Companies House Number: 04292964 Nature of Control

Ownership of shares - 75% or more

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Pentagon Investments LTD

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (1)