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Name	Pembury Limited
Address	46 Pine Close Ingatestone CM4 9EG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 January 2022
Company Register Name	Pembury Limited
Company No.	05878173 Show on Companies House
Company Register Status	active
Incorporation Date	17 July 2006
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 December 2023 last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Previous Names	Pembury Consulting 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Parkinson, Heather Virginia Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control

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

Parkinson, Steven John Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

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

Officers (3)

Source: Companies House

Parkinson, Daniel Edward Ingatestone, Essex, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/1984 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Parkinson, Heather Virginia The Ridge, Little Baddow, Chelmsford, Essex Status: Active Notified: 17/07/2006 Date of Birth: 01/1958 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Parkinson, Steven John The Ridge, Little Baddow, Chelmsford, Essex Status: Active Notified: 17/07/2006 Date of Birth: 06/1956 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Pembury Limited

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Persons with Significant Control (2)

Officers (3)