co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENTIGA INVESTMENTS LIMITED
Person with Significant Control

PENTIGA INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NamePENTIGA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06944929
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENTIGA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aziz Lazrak
    Aire D,Anfa Villa Essaada
    Casablanca
    2
    Morocco
    		Sep 08, 2022
    Aire D,Anfa Villa Essaada
    Casablanca
    2
    Morocco
    		No
    Nationality: Moroccan
    Country of Residence: Morocco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr. Kamal Akaoui
    6901
    Lugano
    Via Peri 9c
    Switzerland
    		Apr 06, 2016
    6901
    Lugano
    Via Peri 9c
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0