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Nom	Gregory Pennington LTD
Adresse	Unit 1-5, Think Park Mosley Road Trafford Park Manchester M17 1FQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 novembre 2016
Company Register Name	Gregory Pennington Limited
Société Numéro de Registre	02855061 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (6)

Source: Companies House

Kay, Simon David Trafford Park, Manchester, England Status: Active Notified: 22/03/2002 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcneill, Lee Trafford Park, Manchester Status: Active Notified: 13/05/2021 Date of Birth: 02/1972 Occupation: Chief Customer Officer Role: Director Country of Residence: England Nationality: British

Somerset, Ian James Trafford Park, Manchester Status: Active Notified: 13/05/2021 Date of Birth: 11/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Stylianou, Stephen Andrew Trafford Park, Manchester, England Status: Active Notified: 22/03/2002 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swann, Ryan David Trafford Park, Manchester Status: Active Notified: 05/03/2015 Role: Secretary

Warr, Jonathan Trafford Park, Manchester, England Status: Active Notified: 28/04/1999 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gregory Pennington LTD

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Persons with Significant Control (3)

Officers (6)