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Nom	First Penthouse Limited
Adresse	6/F Stockbridge House Trinity Gardens Newcastle Upon Tyne NE1 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05792414 Show on Companies House
Statut de Société	Liquidation
Fondé	24 avril 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Rooftop Development Holdings Limited Status: Active Notified: 13/05/2019 Companies House Number: 11954316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brightman, Patrick Julian Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2019 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Olsson, Annika Silja Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2019 Date of Birth: 11/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Olsson, Olov Hakan Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2019 Date of Birth: 11/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Forrest, Gary Ronald Trinity Gardens, Newcastle Upon Tyne, England Status: Active Notified: 13/05/2019 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GB FP (QGT) LTD Status: Active Notified: 18/12/2019 Companies House Number: 12369953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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First Penthouse Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)