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Nom	Penny IN The Middle LTD
Adresse	25 Witherington Road London N5 1PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13882553 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Sceales, Panagiota Status: Active Notified: 31/01/2022 Date of Birth: 07/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sceales, James William Edward London, England Status: Active Notified: 16/06/2022 Date of Birth: 11/1982 Occupation: Mining Finance And Advisory Role: Director Country of Residence: England Nationality: British

Sceales, Panagiota London, England Status: Active Notified: 31/01/2022 Date of Birth: 07/1984 Occupation: Doctor Role: Director Country of Residence: England Nationality: British,Greek

Sceales, Panagiota, Dr. London, England Status: Active Notified: 31/01/2022 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Penny IN The Middle LTD

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Persons with Significant Control (1)

Officers (3)