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Nom	Pennine Investments LTD
Adresse	Third Floor 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10945367 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	68310 - Agences immobilières
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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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Choudhry, Safier Masood London, England Status: Active Notified: 04/09/2017 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Rehan, Saif London, England Status: Active Notified: 04/09/2017 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ul-Haq, Mohammed Bilal London, England Status: Active Notified: 27/04/2020 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ryecroft Aulol7 Limited Status: Active Notified: 19/12/2022 Companies House Number: 14238607 Nature of Control

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

GB Think-Living LTD Status: Active Notified: 06/06/2020 Companies House Number: 12574200 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

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Pennine Investments LTD

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Officers (3)

Companies Controlled by This Company (2)