lsjflj

VATiva.io

VATiva in


All Information about:
Name

Penfida Corporate Advisory Limited
Address
1 Carey Lane
London
EC2V 8AE
VAT ID no VAT ID available
Company No. 12668661 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 June 2020
AccountsDORMANT
last accounts made up to 31 March 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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: 13/06/2020 Ceased: 15/08/2022 Companies House Number: 08020393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Civval, Trevor Andrew London, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 06/1962 Occupation: Corporate Finance Adviser Role: Director Country of Residence: Scotland Nationality: British
    Jameson, Paul Andrew London, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 05/1956 Occupation: Corporate Finance Adviser Role: Director Country of Residence: England Nationality: British
    Slinger, Arabella Claire Felicity London, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 01/1972 Occupation: Corporate Finance Adviser Role: Director Country of Residence: United Kingdom Nationality: British