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

PENKOM LIMITED: Person with Significant Control

    • Overview

    Company NamePENKOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247434
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PENKOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    155/157 Minories
    EC3N 1LJ London
    Portsoken House, 7th Floor
    England
    		Sep 30, 2016
    155/157 Minories
    EC3N 1LJ London
    Portsoken House, 7th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05191492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    B2e Technologies Ltd
    155/157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    		Sep 12, 2016
    155/157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    		Yes
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies Act England And Wales
    Place RegisteredEngland And Wales
    Registration Number08982248
    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.
    • 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