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PENTA ASSOCIATES LTD

Company number 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 shares – More than 50% but less than 75%
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
Ownership of shares – More than 25% but not more than 50%

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
Ownership of shares – More than 50% but less than 75%