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Nom

Penfold Goliath Limited
Adresse
The Barn Johnson's Thatch
East End, Furneaux Pelham
Herts
SG9 0JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11777748 Show on Companies House
Statut de SociétéDissolved
Fondé21 janvier 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
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
Mohajer Amiri, Kevin Mehran Status: Active Notified: 27/01/2020 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bruce, Helen Status: Ceased Notified: 21/01/2019 Ceased: 27/01/2020 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Oliver, Simon Status: Ceased Notified: 27/01/2020 Ceased: 27/01/2020 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
    •
    Uddin, Nezam Status: Ceased Notified: 27/01/2020 Ceased: 27/01/2020 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Mohajer Amiri, Kevin Mehran London, England Status: Active Notified: 27/01/2020 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British