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Nom	Pentreath Court Management (Guildford) Limited
Adresse	26 Pentreath Avenue Guildford GU2 7TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01196659 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	98000 Residents property management
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

Wibberley, Neil Status: Active Notified: 31/12/2016 Date of Birth: 04/1972 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Berry, Christopher George Mlland, Liphook, England Status: Active Notified: 18/11/1999 Date of Birth: 11/1964 Occupation: Property Maintenance Role: Director Country of Residence: England Nationality: English

Gero-Nicholas, Maria Guildford, Surrey Status: Active Notified: 31/10/2000 Date of Birth: 05/1980 Occupation: Hotel Managment Role: Director Country of Residence: United Kingdom Nationality: Greek

Heracleous, Marie Guildford, Surrey Status: Active Notified: 31/10/2004 Date of Birth: 03/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wibberley, Neil Guildford, Surrey Status: Active Notified: 11/02/2004 Date of Birth: 04/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Pentreath Court Management (Guildford) Limited

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Persons with Significant Control (1)

Officers (4)