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Nom	The Penny Group London LLP
Adresse	1 Vincent Square London SW1P 2PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC359480 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	Affari Partners LLP
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Adam Roberts Financial Consultancy Ltd Status: Active Notified: 12/11/2017 Companies House Number: 06997641 Nature of Control

Significant influence or control limited liability partnership

GB Cectrad Limited Status: Active Notified: 12/11/2017 Companies House Number: 07611079 Nature of Control

Significant influence or control limited liability partnership

GB Graeme Morrissey Limited Status: Active Notified: 12/11/2017 Companies House Number: 07942860 Nature of Control

Significant influence or control limited liability partnership

GB Mike Elworthy Financial Planning Ltd Status: Active Notified: 12/11/2017 Companies House Number: 07177635 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Adam Roberts Financial Consultancy Ltd, London, England Status: Active Notified: 04/01/2012 Role: Llp-Designated-Member

Cectrad Limited, London, London, United Kingdom Status: Active Notified: 04/01/2012 Role: Llp-Member

Graeme Morrissey Limited, Blundellsands, Merseyside, United Kingdom Status: Active Notified: 09/02/2012 Role: Llp-Member

Mike Elworthy Financial Planning Ltd, London, England Status: Active Notified: 04/01/2012 Role: Llp-Designated-Member

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GB RH-Kurier Limited Status: Active Companies House Number: 05695487

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Toutes les informations sur:

The Penny Group London LLP

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (9)