- Company Overview for PENTA ASSOCIATES LTD (07558911)
- Filing history for PENTA ASSOCIATES LTD (07558911)
- People for PENTA ASSOCIATES LTD (07558911)
- More for PENTA ASSOCIATES LTD (07558911)
Persons with significant control: 2 active persons with significant control / 0 active statements
Ms Sim Yee Kong Active
- Correspondence address
- Churchill House, 120 Bunns Lane, London, England, NW7 2AS
- Notified on
- 15 January 2019
- Date of birth
- June 1973
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
- Right to appoint or remove directors
Mr James Chee Pan Chin Active
- Correspondence address
- Churchill House, 120 Bunns Lane, London, England, NW7 2AS
- Notified on
- 6 April 2016
- Date of birth
- August 1972
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Alexis Stylianou Chiotis Ceased
- Correspondence address
- Rowlandson House, 289-293 Ballards Lane, London, England, N12 8NP
- Notified on
- 6 April 2016
- Ceased on
- 15 January 2019
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- United Arab Emirates
- Nature of control