CompaniesInTheUK

PENNYWORLD LTD

Company number 15913420 ·

Active

1 active / 1 ceased · persons with significant control

Mr Farhad Muhammad Ibrahim

Individual Active

Nature of control

  • 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
Notified on
2025-02-06
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
Flat 13 Mountaire Court, Highfield Avenue, Kingsbury, London, NW9 0QA, England

Mr Ahmad Omid Mohammad Nabi

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-08-23
Ceased on
2025-01-01
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
1, Hawthorn Farm Avenue, Northolt, UB5 5QG, England