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Nom

Penta Investment Holdings LTD
Adresse
17-19 Chorley New Road
Bolton
BL1 4QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14392768 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Davies, Gareth Lee Status: Active Notified: 03/10/2022 Date of Birth: 01/1982 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%
    •
    Rizvi, Mohammad Zia Status: Active Notified: 03/10/2022 Date of Birth: 11/1971 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
    Davies, Gareth Lee Bolton, Lancashire, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rizvi, Mohammad Zia Bolton, Lancashire, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British