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Name	Pennygold ONE Limited
Address	London House Shawbury Business Park Shawbury SY4 4EA
VAT ID	no VAT ID available
Company No.	11991364 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 May 2019
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	99999 - Dormant Company
Previous Names	Davark ONE 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Goldfoster Limited Status: Active Notified: 01/08/2019 Companies House Number: 05387578 Nature of Control

Ownership of shares - 75% or more

Azad, Harvinder Status: Ceased Notified: 13/05/2019 Ceased: 01/08/2019 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

GB Pennygold Limited Status: Ceased Notified: 01/08/2019 Ceased: 01/08/2019 Companies House Number: 11991631 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

Pierce, Charles Oliver Thomas Shawbury, Shropshire, England Status: Active Notified: 01/05/2020 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Jamie Anthony Graham Shawbury, Shropshire, England Status: Active Notified: 01/05/2020 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Lesley Shawbury, Shropshire, England Status: Active Notified: 01/05/2020 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Richard Donald Foster Shawbury, Shropshire, England Status: Active Notified: 01/05/2020 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Richard Donald Foster Shawbury, Shropshire, England Status: Active Notified: 31/03/2021 Role: Secretary

Pierce, Richard Thomas Henry Shawbury, Shropshire, England Status: Active Notified: 01/05/2020 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pennygold ONE Limited

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Persons with Significant Control (3)

Officers (6)