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Nom	Penta EXI LTD
Adresse	7 Albemarle Street London W1S 4HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13427441 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Pbbe EXI LTD
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 (1)

Source: Companies House

GB Uk Sfh Ltd Status: Active Notified: 28/05/2021 Companies House Number: 13425159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barnet, Graham Fleming London, England Status: Active Notified: 14/03/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

De Leo, Joseph Paul London, England Status: Active Notified: 28/05/2021 Date of Birth: 03/1972 Occupation: Investment Role: Director Country of Residence: England Nationality: Canadian

Mackinnon, George Edward Fullarton London, England Status: Active Notified: 28/05/2021 Occupation: Real Estate Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

Mackinnon, George Edward Fullerton London, England Status: Active Notified: 28/05/2021 Date of Birth: 06/1987 Occupation: Real Estate Private Equity Role: Director Country of Residence: England Nationality: British

Shapiro, Abigail Jane London, England Status: Active Notified: 14/08/2023 Occupation: Commercial Real Estate Role: Director Country of Residence: England Nationality: American,British

Boadle, James Alexander London, England Status: Ceased Notified: 30/11/2022 Ceased: 14/08/2023 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB SIX Bidco LTD Status: Active Notified: 31/05/2021 Companies House Number: 13429823 Nature of Control