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Nom

Penny Lane Lettings LTD
Adresse
48 - 52 Penny Lane
Mossley Hill
Liverpool
L18 1DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09722663 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)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 (4)

Source: Companies House
Ahmed, Abu Bakar Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 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%
    •
    Bari, Azhar Status: Active Notified: 01/02/2024 Date of Birth: 06/1991 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%
    •
    Ahmed, Nazmul Islam Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Date of Birth: 01/1974 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%
    •
    Bari, Abdul Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 01/1959 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 (4)

    Source: Companies House
    Ahmed, Abu Bakar Liverpool, Merseyside, United Kingdom Status: Active Notified: 08/08/2015 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bari, Azhar Hussain Liverpool, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ahmed, Nazmul Islam Liverpool, United Kingdom Status: Ceased Notified: 08/08/2015 Ceased: 01/03/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bari, Abdul Liverpool, United Kingdom Status: Ceased Notified: 08/08/2015 Ceased: 01/02/2024 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British