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VATiva.io

VATiva in


All Information about:
Name

Penfida Trustee Limited
Address
1 Carey Lane
London
EC2V 8AE
VAT ID no VAT ID available
Company No. 08801934 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 December 2013
AccountsDORMANT
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Previous Names
  • Intercede 2485 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Jameson, Paul Andrew Status: Active Notified: 15/08/2022 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Penfida Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2022 Companies House Number: 08020393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Civval, Trevor Andrew London, United Kingdom Status: Active Notified: 26/03/2014 Date of Birth: 06/1962 Occupation: United Kingdom Role: Director Country of Residence: None Nationality: British
    Dawson, Jonathan Donald Sherlock London Status: Active Notified: 31/05/2018 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jameson, Paul Andrew London, United Kingdom Status: Active Notified: 26/03/2014 Date of Birth: 05/1956 Occupation: None Role: Director Country of Residence: England Nationality: British