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Nom

Penfida Corporate Advisory Limited
Adresse
1 Carey Lane
London
EC2V 8AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12668661 Show on Companies House
Statut de SociétéDissolved
Fondé13 juin 2020
AccountsDORMANT
last accounts made up to 31 mars 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jameson, Paul Andrew Status: Active Notified: 15/08/2022 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Penfida Limited Status: Ceased Notified: 13/06/2020 Ceased: 15/08/2022 Companies House Number: 08020393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Civval, Trevor Andrew London, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 06/1962 Occupation: Corporate Finance Adviser Role: Director Country of Residence: Scotland Nationality: British
    Jameson, Paul Andrew London, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 05/1956 Occupation: Corporate Finance Adviser Role: Director Country of Residence: England Nationality: British
    Slinger, Arabella Claire Felicity London, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 01/1972 Occupation: Corporate Finance Adviser Role: Director Country of Residence: United Kingdom Nationality: British