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All Information about:
Name

Penina Services Limited
Address
1 London Street
Reading
RG1 4PN
VAT ID no VAT ID available
Company No. 07185485 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 March 2010
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 March 2019
Sector (SIC)69109 - Legal activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Psg Client Services Limited Status: Active Notified: 05/06/2019 Companies House Number: 04762434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Zambuni, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Zambuni, Susan Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hastings, Roy Reading, England Status: Active Notified: 05/06/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Speafi Secretarial Limited, Reading, England Status: Active Notified: 05/06/2019 Role: Secretary Nationality: British