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Name	Pennyweights Ventures Limited
Address	163 Welcomes Road Kenley Surrey CR8 5HB
VAT ID	no VAT ID available
Company No.	04160154 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Quattra Ventures LTD
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 (3)

Source: Companies House

Lowe, Gary Status: Active Notified: 13/02/2022 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Blackburn, Terence Alan Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2021 Date of Birth: 10/1951 Nature of Control

Significant influence or control

Kent, Leslie Raymond Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2022 Date of Birth: 01/1955 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Lowe, Gary Kenley, Surrey Status: Active Notified: 13/02/2022 Date of Birth: 02/1957 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Pennyweights Ventures Limited

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Persons with Significant Control (3)

Officers (1)