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Nom

Penbury Partners LTD
Adresse
78 Penbury Road
Southall
UB2 5RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13740955 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)41100 - Promotion immobilière
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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
Bains, Santokh Singh Status: Active Notified: 12/11/2021 Date of Birth: 02/1986 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
    •
    Pannu, Amardeep Singh Status: Active Notified: 12/11/2021 Date of Birth: 02/1987 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
    •
    Pannu, Amarveer Singh Status: Active Notified: 12/11/2021 Date of Birth: 10/1988 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 (3)

    Source: Companies House
    Bains, Santokh Singh Southall, Middlesex Status: Active Notified: 12/11/2021 Date of Birth: 02/1986 Occupation: Builder Role: Director Country of Residence: England Nationality: British
    Pannu, Amardeep Singh Southall, England Status: Active Notified: 12/11/2021 Date of Birth: 02/1987 Occupation: Analyst Role: Director Country of Residence: England Nationality: British
    Pannu, Amarveer Singh Southall, England Status: Active Notified: 12/11/2021 Date of Birth: 10/1988 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bentry Capital Limited Status: Active Notified: 17/10/2022 Companies House Number: 14422077 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%
    •
    gb-flag GB Hestonia Capital LTD Status: Active Notified: 07/09/2022 Companies House Number: 14343741 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
    •