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Name	Penrith Retail LTD
Address	2nd Floor 12 Little Portland Street London W1W 8BJ
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 EORI-Search 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.	27 April 2021
Company Register Name	Penrith Retail Limited
Company Register Address	The Hart Shaw Building London S9 1XU
Company No.	03619383 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Penrith Retail LTD \| Devonshire Arcade
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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Source: Companies House

Heller, Andrew Robert London, United Kingdom Status: Active Notified: 06/09/1999 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Heller, Andrew Robert London, United Kingdom Status: Active Notified: 31/03/2000 Occupation: Company Director Role: Secretary Nationality: British

Heller, John Alexander London, United Kingdom Status: Active Notified: 06/09/1999 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heller, Morven London, England Status: Active Notified: 06/09/1999 Date of Birth: 07/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Penrith Retail LTD

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Persons with Significant Control (3)

Officers (4)