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PENTA CONSULTING LIMITED

Company number 03525651

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Paul Richard Clark Active

Correspondence address
Oaks House, 16-22 West Street, Epsom, Surrey, England, KT18 7RG
Notified on
1 April 2021
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Penta Ultimate Holdings Ltd Ceased

Correspondence address
Offshore Inc., PO BOX 957, Centre Road Town, Tortola, Virgin Islands, British
Notified on
8 June 2017
Ceased on
24 March 2020
Governing law
Legal form
Place registered
Bvi Laws Register
Registration number
1845985
Incorporated in
Bvi
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Penta Consulting Holdings Limited Ceased

Correspondence address
PO Box 957, Offshore Inc. Centre, Road Town, Tortola, Virgin Islands, British
Notified on
6 April 2016
Ceased on
24 March 2020
Governing law
Legal form
Place registered
Bvi Laws Register
Registration number
1845986
Incorporated in
Bvi
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
29 April 2020
Withdrawn on
1 April 2021