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Nom

Penfida Trustee Limited
Adresse
1 Carey Lane
London
EC2V 8AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08801934 Show on Companies House
Statut de SociétéDissolved
Fondé4 décembre 2013
AccountsDORMANT
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents
  • Intercede 2485 Limited
    		•
    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: 06/04/2016 Ceased: 15/08/2022 Companies House Number: 08020393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Civval, Trevor Andrew London, United Kingdom Status: Active Notified: 26/03/2014 Date of Birth: 06/1962 Occupation: United Kingdom Role: Director Country of Residence: None Nationality: British
    Dawson, Jonathan Donald Sherlock London Status: Active Notified: 31/05/2018 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jameson, Paul Andrew London, United Kingdom Status: Active Notified: 26/03/2014 Date of Birth: 05/1956 Occupation: None Role: Director Country of Residence: England Nationality: British