All Information about:

Name	Store IT Pembs LTD
Address	Unit 2 Thornton Road Dowty Park Milford Haven SA73 2RS
VAT ID	no VAT ID available
Company No.	12404190 Show on Companies House
Accounts	micro-entity last accounts made up to 30 January 2022
Sector (SIC)	52103 - Warehousing and storage
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Bentley, Philip James Status: Active Notified: 15/01/2020 Date of Birth: 02/1986 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%

Right to appoint and remove directors

Findlay, James Marcel Status: Active Notified: 15/01/2020 Date of Birth: 07/1990 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%

Right to appoint and remove directors

Wandrum, Jordan Andrew George Status: Active Notified: 15/01/2020 Date of Birth: 08/1984 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bentley, Philip James Dowty Park, Milford Haven, Wales Status: Active Notified: 15/01/2020 Date of Birth: 02/1986 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Findlay, James Marcel Dowty Park, Milford Haven, Wales Status: Active Notified: 15/01/2020 Date of Birth: 07/1990 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wandrum, Jordan Andrew George Dowty Park, Milford Haven, Wales Status: Active Notified: 15/01/2020 Date of Birth: 08/1984 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

All Information about:

Store IT Pembs LTD

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Persons with Significant Control (3)

Officers (3)