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Nom	Pembrey Asset Management LTD
Adresse	5 Raeside Close Seer Green Beaconsfield HP9 2UB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	16 Great Queen Street London WC2B 5AH
Société Numéro de Registre	06373629 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Griffiths, Ian Gwyn Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 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%

Right to appoint and remove directors

Griffiths, Martina Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 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 (2)

Source: Companies House

Griffiths, Ian Gwyn Seer Green, Beaconsfield, Buckinghamshire Status: Active Notified: 18/09/2007 Date of Birth: 07/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Griffiths, Martina Seer Green, Beaconsfield, Buckinghamshire Status: Active Notified: 18/09/2007 Role: Secretary Nationality: British

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Pembrey Asset Management LTD

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Persons with Significant Control (2)

Officers (2)