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Nom

Penj Holdings LTD
Adresse
17-19 Wharf Street South
Leicester
LE1 2AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15116683 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé5 septembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ako, Haza Status: Active Notified: 05/09/2023 Date of Birth: 01/1996 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
    •
    Mohammed, Ahmed Status: Active Notified: 05/09/2023 Date of Birth: 07/1980 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 (2)

    Source: Companies House
    Ako, Haza Aziz Leicester, England Status: Active Notified: 05/09/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Mohammed, Ahmed Gafoor Leicester, England Status: Active Notified: 05/09/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Umrah Supermarket LTD Status: Active Notified: 08/09/2023 Companies House Number: 13117966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •