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PENINA SERVICES LIMITED
Person with Significant Control

PENINA SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NamePENINA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07185485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PENINA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Psg Client Services Limited
    London Street
    RG1 4PN Reading
    1
    England
    		Jun 05, 2019
    London Street
    RG1 4PN Reading
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number04762434
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Zambuni
    London Street
    RG1 4PN Reading
    1
    England
    		Apr 06, 2016
    London Street
    RG1 4PN Reading
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Zambuni
    London Street
    RG1 4PN Reading
    1
    England
    		Apr 06, 2016
    London Street
    RG1 4PN Reading
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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