CompaniesInTheUK

PENALTY POST LTD

Company number 12356628 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Ismayil Mammadov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-12-10
Date of birth
August 1988
Nationality
Azerbaijani
Country of residence
England
Correspondence address
24, Everest Road, Atherton, Manchester, M46 9NS, United Kingdom

Mr Vali Musayev

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-10
Ceased on
2020-03-01
Date of birth
March 1986
Nationality
Azerbaijani
Country of residence
Azerbaijan
Correspondence address
24, Everest Road, Atherton, Manchester, M46 9NS, United Kingdom