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Name	Pensieri Limited
Address	Meyrick Estate Management L Estate Office Bodorgan Anglesey LL62 5LP
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 VAT-Validation 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.	14 May 2016
Company No.	01301793 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	01500 Mixed farming 55900 - Other accommodation 64929 - Other credit granting
Company Register Status	active
Sector (SIC)	81300 - Landscape service activities
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 (4)

Source: Companies House

Falla, Nicholas Peter James Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

O'Reilly, Aine Deirdre Status: Active Notified: 08/03/2018 Date of Birth: 06/1978 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Bentley, Nigel Timothy Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2018 Date of Birth: 06/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Quadrangle Trustee Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2021 Companies House Number: 02455572 Nature of Control

Significant influence or control as trust

Officers (1)

Source: Companies House

Meyrick, George William Owen Tapps Gervis Bodorgan, Anglesey Status: Active Notified: 21/06/2017 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pensieri Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)