PNN CAPITAL LTD

Company number 12295163

1 active person with significant control / 0 active statements

Pnn Group Holdings Limited (Active)

• Correspondence address: 25 Park Lane, London, United Kingdom, W1K 1RA
• Notified on: 19 October 2022
• Governing law: England & Wales
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14410283
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nizami Nasib Oglu Piriyev (Ceased)

• Correspondence address: 18 Savile Row, London, London, United Kingdom, W1S 3PW
• Notified on: 1 March 2022
• Ceased on: 19 October 2022
• Date of birth: January 1958
• Nationality: Russian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Alan John Mills (Ceased)

• Correspondence address: Pyramid House, 954 High Road, North Finchley, London, England, N12 9RT
• Notified on: 9 November 2020
• Ceased on: 1 March 2022
• Date of birth: May 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Silk Road Holdings (Ceased)

• Correspondence address: Pyramid House, 954 High Road, North Finchley, London, England, N12 9RT
• Notified on: 13 November 2019
• Ceased on: 9 November 2020
• Governing law: England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12197814
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Monsas Ltd (Ceased)

• Correspondence address: 40 Basinghall Street, London, England, EC2V 5DE
• Notified on: 13 November 2019
• Ceased on: 1 October 2020
• Governing law: England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10189197
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Mark Herriot (Ceased)

• Correspondence address: 18 Savile Row, London, England, W1S 3PW
• Notified on: 4 November 2019
• Ceased on: 13 November 2019
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors