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Nom D'Entreprise	Pennine Pneumatic Services LTD
Marque	Pennine AIR Services
Adresse	Yorkshire Air Centre Rastrick Common Brighouse HD6 3DR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mars 2018
Company Register Name	Pennine Pneumatic Services Limited
Company Register Address	10 - 11 Charterhouse Square London EC1M 6EE
Société Numéro de Registre	02639199 Show on Companies House
Statut de Société	actif
Fondé	20 août 1991
Accounts	AUDIT EXEMPTION SUBSIDIARY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Noms Précédents	Pennine Pneumatic Services LTD Pennine AIR Services
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 (2)

Source: Companies House

GB Pneumatic Services Limited Status: Active Notified: 28/09/2016 Companies House Number: 11629646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pennine Air Ltd Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2016 Companies House Number: 02639201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Davies, Richard James Ribbleton, Preston, England Status: Active Notified: 01/11/2018 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harrison, Ian London, England Status: Active Notified: 06/11/2013 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lala, Alessandro London, England Status: Active Notified: 01/10/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Morrison, John London, England Status: Active Notified: 06/04/2022 Role: Secretary

O'Connor, Matthew London, England Status: Active Notified: 01/11/2018 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Airtight Compressor Services Limited Status: Active Notified: 31/05/2019 Companies House Number: 06118153 Nature of Control

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Pennine Pneumatic Services LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)