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Name	Penny Publications Limited
Address	Petitor House Nicholson Road Torquay TQ2 7TD
VAT ID	no VAT ID available
Company No.	08941181 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 March 2014
Accounts	DORMANT last accounts made up to 31 March 2019
Sector (SIC)	58190 - Other publishing activities 62090 - Other information technology and computer service activities
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

Penny, Julie Anne Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Penny, Andrew Christopher Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2019 Date of Birth: 12/1962 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%

Officers (1)

Source: Companies House

Penny, Julie Anne Torquay, Devon, United Kingdom Status: Active Notified: 17/03/2014 Date of Birth: 11/1964 Occupation: Printer Role: Director Country of Residence: United Kingdom Nationality: British

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Penny Publications Limited

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Persons with Significant Control (2)

Officers (1)