PENTA CONSULTING LIMITED
Company number 03525651 · Monitor this company
2 active / 3 ceased · persons with significant control
Penta Consulting Group Limited
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
- 2021-04-01
- Correspondence address
- 16-22, West Street, Epsom, KT18 7RG, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12888293
- Country registered
- England
Statement
The company knows of no individual or entity with significant control.
Mr Paul Richard Clark
Nature of control
- Right to appoint and remove directors
- Notified on
- 2021-04-01
- Ceased on
- 2021-04-01
- Date of birth
- September 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Oaks House, 16-22 West Street, Epsom, Surrey, KT18 7RG, England
Penta Ultimate Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2017-06-08
- Ceased on
- 2020-03-24
- Correspondence address
- Offshore Inc., PO BOX 957, Centre Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- Bvi Laws Register
- Registration number
- 1845985
- Country registered
- Bvi
Penta Consulting Holdings Limited
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
- 2016-04-06
- Ceased on
- 2020-03-24
- Correspondence address
- Offshore Inc. Centre, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- Bvi Laws Register
- Registration number
- 1845986
- Country registered
- Bvi