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Name	Penminster Limited
Address	Barttelot Court Barttelot Road, Horsham, RH12 1DQ
VAT ID	no VAT ID available
Company No.	01165791 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	active
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 (2)

Source: Companies House

The Penminster Discretionary Settlement, 2016 Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Thomas, Pamela Rosemay Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Henry, Emma Victoria 77750 Bassevelle, France Status: Active Notified: 01/06/1997 Role: Secretary Nationality: British

Thomas, Pamela Rosemay London Status: Active Notified: 20/12/1991 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Penminster Limited

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Persons with Significant Control (2)

Officers (2)