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Nom	Pentaco Construction (Cambridge) Limited
Adresse	Suite G6, Stirling House Cambridge Innovation Park Denny End Road Waterbeach CB25 9QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13264909 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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
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Persons with Significant Control (1)

Source: Companies House

GB Eastern Prospective Holdings Limited Status: Active Notified: 12/03/2021 Companies House Number: 07808065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Creegan, Ciaran Denny End Road, Waterbeach, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hubbard, Adrian Philip Denny End Road, Waterbeach, Cambridge, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 07/1967 Occupation: Estimating Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Jon Denny End Road, Waterbeach, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Area Director Role: Director Country of Residence: United Kingdom Nationality: British

Napper, Gavin Edward Denny End Road, Waterbeach, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 07/12/2023 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pentaco Construction (Cambridge) Limited

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Persons with Significant Control (1)

Officers (4)