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Nom

Penina Services Limited
Adresse
1 London Street
Reading
RG1 4PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07185485 Show on Companies House
Statut de SociétéDissolved
Fondé10 mars 2010
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
Activité (Code NAF)69109 - Activités juridiques
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 (3)

Source: Companies House
gb-flag GB Psg Client Services Limited Status: Active Notified: 05/06/2019 Companies House Number: 04762434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Zambuni, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Zambuni, Susan Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Date of Birth: 11/1955 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%
    •

    Officers (2)

    Source: Companies House
    Hastings, Roy Reading, England Status: Active Notified: 05/06/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Speafi Secretarial Limited, Reading, England Status: Active Notified: 05/06/2019 Role: Secretary Nationality: British