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Nom	Pentos Engineering Group Limited
Adresse	9 Clifford Street London W1X 1RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00060775 Show on Companies House
Statut de Société	actif
Fondé	20 février 1899
Accounts	FULL next accounts due by 31 janvier 1996 last accounts made up to 31 décembre 1993
Activité (Code NAF)	7499 - Non-trading company
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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Officers (3)

Source: Companies House

Wilcher, Roger Lewis Penenden Heath, Maidstone Status: Active Notified: 28/07/1994 Date of Birth: 04/1946 Occupation: Group Human Resources Director Role: Director Nationality: British

Gregory, Colin Clive Reigate Status: Ceased Notified: 01/10/1992 Ceased: 05/07/1994 Occupation: Finance Director Role: Director Nationality: British

Hooper, Patrick Paul Balsall Common, Coventry Status: Ceased Ceased: 30/09/1992 Occupation: Finance Director Role: Director Nationality: British

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Pentos Engineering Group Limited

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Officers (3)