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Nom	Penny Anderson Associates Limited
Adresse	Park Lea 60 Park Road Buxton SK17 6SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04223109 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

Anderson, Penelope Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 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

Anderson, Penelope Ann Town Head, Longnor, Derbyshire Status: Active Notified: 24/05/2001 Date of Birth: 06/1948 Occupation: Ecologist Role: Director Country of Residence: England Nationality: British

Rogers, Sacha 60 Park Road, Buxton, Derbyshire Status: Active Notified: 01/08/2013 Date of Birth: 09/1970 Occupation: Ecologist Role: Director Country of Residence: England Nationality: British

Worrall, Peter Sheffield, South Yorkshire Status: Active Notified: 24/05/2001 Date of Birth: 01/1951 Occupation: Scientist Role: Director Country of Residence: England Nationality: British

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Penny Anderson Associates Limited

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Persons with Significant Control (1)

Officers (3)