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Nom	The Penny Group Holdings LTD
Adresse	1 Vincent Square London SW1P 2PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14251013 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64205 - Activités des sociétés holding
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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Officers (4)

Source: Companies House

Cowley, Clement Edward London, England Status: Active Notified: 22/07/2022 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elworthy, Michael Joseph London, England Status: Active Notified: 22/07/2022 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morrissey, Graeme Joseph London, England Status: Active Notified: 22/07/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Adam David John London, England Status: Active Notified: 22/07/2022 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Penny Group Holdings LTD

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Officers (4)