All Information about:

Name	Pennygold Limited
Address	Belmont House Shrewsbury Business Park Shrewsbury SY2 6LG
VAT ID	no VAT ID available
Company No.	11991631 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
Previous Names	Davark 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Foster Pierce Group Limited Status: Active Notified: 01/08/2019 Companies House Number: 08593837 Nature of Control

Significant influence or control

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

Officers (6)

Source: Companies House

Pierce, Charles Oliver Thomas Shrewsbury, Shropshire, United Kingdom 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 Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Lesley Shrewsbury, Shropshire, United Kingdom 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 Shrewsbury, Shropshire, United Kingdom 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 Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary

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

Companies Controlled by This Company (3)

GB Built Offsite Limited Status: Active Notified: 01/08/2019 Companies House Number: 10927708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Freenergy Solutions LTD Status: Active Notified: 01/08/2019 Companies House Number: 07356355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pennygold ONE Limited Status: Ceased Notified: 01/08/2019 Ceased: 01/08/2019 Companies House Number: 11991364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Pennygold Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)