PENNY SANGAM LIMITED

Company number 12933806

1 active person with significant control / 0 active statements

Arora Family Ltd (Active)

• Correspondence address: 5 Main Drive, Gerrards Cross, England, SL9 7PR
• Notified on: 6 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12370038
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Josh Ajit Singh Arora (Ceased)

• Correspondence address: 3rd Floor,, 207 Regent Street, London, United Kingdom, W1B 3HH
• Notified on: 25 October 2021
• Ceased on: 16 February 2023
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sgp Family Limited (Ceased)

• Correspondence address: Unit 15, Streatham Road, Mitcham, England, CR4 2AP
• Notified on: 6 October 2020
• Ceased on: 22 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12372184
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors