PENWALD MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NamePENWALD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11618863
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENWALD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Omar Mahmood
    Ivatt Way
    PE3 7PN Peterborough
    Mail House
    Cambridgeshire
    United Kingdom
    Oct 12, 2018
    Ivatt Way
    PE3 7PN Peterborough
    Mail House
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.

    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