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Nom	Penta Group Public Limited Company
Adresse	Open International Limited Buckholt Drive Warndon WR4 9SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02747939 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	62012 - Programmation informatique
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Open Gi Limited Status: Active Notified: 06/04/2016 Companies House Number: 01519547 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Badley, Simon Andrew Buckholt Drive, Warndon, Worcester Status: Active Notified: 12/07/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ralph, Charles Philip Buckholt Drive, Warndon, Worcester Status: Active Notified: 06/03/2017 Date of Birth: 05/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ralph, Charles Philip Buckholt Drive, Warndon, Worcester Status: Active Notified: 06/03/2017 Role: Secretary

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GB Open:I Limited Status: Active Notified: 06/04/2016 Companies House Number: 02557681 Nature of Control

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Toutes les informations sur:

Penta Group Public Limited Company

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)