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Nom	Pennboro Limited
Adresse	43 Friends Road Croydon CR0 1ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06528233 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mars 2008
Accounts	FULL last accounts made up to 28 février 2019
Activité (Code NAF)	49410 - Transports routiers de fret
Noms Précédents	Gellaw 35 Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Brillmond Limited Status: Active Notified: 07/10/2019 Companies House Number: 10912859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hodgkiss, Paul Douglas Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Date of Birth: 12/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Richmond, Mark Christopher Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2019 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thomas, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2019 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Chaing, Ben Ka Ping Croydon, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Kevin Andrew Croydon, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rhys Davies Holdings Limited Status: Active Notified: 07/10/2019 Companies House Number: 05883546 Nature of Control