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Name	Penarth House (Clevedon) Management Company Limited
Address	7th Floor One America Square 17 Crosswall London EC3N 2LB
VAT ID	no VAT ID available
Company No.	15340653 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	9 December 2023
Sector (SIC)	98000 Residents property management
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 (1)

Source: Companies House

GB Age Uk Status: Active Notified: 09/12/2023 Companies House Number: 06825798 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Smith, Nicholas William Godfrey 17 Crosswall, London, United Kingdom Status: Active Notified: 12/11/2024 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British

Walker, Charlotte Louise Eirian 17 Crosswall, London, United Kingdom Status: Active Notified: 09/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bright, Tracey 17 Crosswall, London, United Kingdom Status: Ceased Notified: 09/12/2023 Ceased: 15/10/2024 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Penarth House (Clevedon) Management Company Limited

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Persons with Significant Control (1)

Officers (3)