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Name	Pentel Contracts Limited
Address	Units 1-4 Sirdar Business Park Flanshaw Lane Wakefield WF2 9HX
VAT ID	no VAT ID available
Company No.	02293509 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	13921 - Manufacture of made-up textile articles, except apparel
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 (1)

Source: Companies House

GB D&P Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09572318 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hill, Kevin Flanshaw Lane, Wakefield, West Yorkshire, England Status: Active Notified: 13/03/2018 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howram, Sue Flanshaw Lane, Wakefield, West Yorkshire, England Status: Active Notified: 01/07/2023 Role: Secretary

Jones, Andrew Wayne Flanshaw Lane, Wakefield, West Yorkshire, England Status: Active Notified: 30/06/2017 Date of Birth: 04/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pentel Contracts Limited

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Persons with Significant Control (1)

Officers (3)