All Information about:

Name	Penny Lane Partnership Limited
Address	1 Langley Court Pyle Street Newport PO30 1LA
VAT ID	no VAT ID available
Company No.	09084990 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rogers, Danielle Louise Status: Active Notified: 06/04/2016 Date of Birth: 03/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Rogers, Timothy Paul Status: Active Notified: 01/04/2019 Date of Birth: 03/1971 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 (2)

Source: Companies House

Rogers, Danielle Louise Newport, Isle Of Wight, England Status: Active Notified: 13/06/2014 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Timothy Paul Newport, Isle Of Wight, England Status: Active Notified: 13/06/2014 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Palmers (Isle of Wight) LTD Status: Active Notified: 03/02/2019 Companies House Number: 04572771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Woottone Park Limited Status: Active Notified: 19/03/2019 Companies House Number: 11891616 Nature of Control