PNN CAPITAL LTD

Company number 12295163 ·

Active

1 active / 6 ceased · persons with significant control

Mr Nasib Piriyev

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2025-09-05
Date of birth
June 1981
Nationality
Azerbaijani
Country of residence
England
Correspondence address
17 Park Crescent, London, W1B 1AA, England

Pnn Group Holdings Limited

Corporate entity Ceased

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
2022-10-19
Ceased on
2025-10-10
Correspondence address
25, Park Lane, London, W1K 1RA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14410283
Country registered
England

Mr Nizami Nasib Oglu Piriyev

Individual Ceased

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
2022-03-01
Ceased on
2022-10-19
Date of birth
January 1958
Nationality
Russian
Country of residence
United Kingdom
Correspondence address
18, Savile Row, London, London, W1S 3PW, United Kingdom

Mr Paul Alan John Mills

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-09
Ceased on
2022-03-01
Date of birth
May 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pyramid House, 954 High Road, North Finchley, London, N12 9RT, England

Monsas Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-11-13
Ceased on
2020-10-01
Correspondence address
40, Basinghall Street, London, EC2V 5DE, England
Legal form
Limited
Place registered
Companies House
Registration number
10189197
Country registered
United Kingdom

Silk Road Holdings

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-13
Ceased on
2020-11-09
Correspondence address
Pyramid House, 954 High Road, North Finchley, London, N12 9RT, England
Legal form
Limited
Place registered
Companies House
Registration number
12197814
Country registered
Uk

Mr Andrew Mark Herriot

Individual Ceased

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
2019-11-04
Ceased on
2019-11-13
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
18, Savile Row, London, W1S 3PW, England