CompaniesInTheUK

PENTA ASSOCIATES LTD

Company number 07558911 ·

Active

1 active / 2 ceased · persons with significant control

Ms Sim Yee Kong

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
Notified on
2019-01-15
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
Churchill House, 120 Bunns Lane, London, NW7 2AS, England

Mr Alexis Stylianou Chiotis

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-01-15
Date of birth
August 1967
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Rowlandson House, 289-293 Ballards Lane, London, N12 8NP, England

Mr James Chee Pan Chin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-07-21
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
Churchill House, 120 Bunns Lane, London, NW7 2AS, England