CompaniesInTheUK

PENNY APPEAL

Company number 06578382 ·

Active

1 active / 5 ceased · persons with significant control

Mr Ian Wainwright

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-09-09
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Cross Street Chambers, Cross Street, Wakefield, WF1 3BW, England

Mr Rizwan Khaliq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-30
Ceased on
2021-04-13
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Cross Street Chambers, Cross Street, Wakefield, WF1 3BW, England

Mr Eric Robert Timmins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-10
Ceased on
2019-09-10
Date of birth
October 1947
Nationality
British
Country of residence
England
Correspondence address
Victoria Chambers, 40 Wood Street, Wakefield, West Yorkshire, WF1 2HB, United Kingdom

Mrs Isha Begum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-08-10
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
Victoria Chambers, 40 Wood Street, Wakefield, West Yorkshire, WF1 2HB, United Kingdom

Ms Sofina Bi Ilyas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-15
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Victoria Chambers, 40 Wood Street, Wakefield, West Yorkshire, WF1 2HB, United Kingdom

Mr Adeem Younis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-06-19
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
Cross Street Chambers, Cross Street, Wakefield, WF1 3BW, England