PENTA UNITED LIMITED
Company number 08961415 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Fiorenzo Stocco
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2024-07-17
- Date of birth
- February 1957
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- Balfour House, 741 High Road, North Finchley, London, N12 0BP
Profin Srl
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- 7, Via Levico, 48015, Cervia, Ravenna, Italy
- Legal form
- Limited Company
- Place registered
- Italy
- Registration number
- Ra208198
- Country registered
- Italy
Area Uno Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-10-23
- Ceased on
- 2024-07-17
- Correspondence address
- Balfour House, Suite 205, 741 High Road, London, N12 0BP, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 06152545
- Country registered
- England
Profin Srl
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-23
- Correspondence address
- 7, Via Levico, 48015, Cervia, Ravenna, Italy
- Legal form
- Limited Company
- Place registered
- Italy
- Registration number
- Ra208198
- Country registered
- Italy