- Company Overview for PEN PROPERTY LTD (15036975)
- Filing history for PEN PROPERTY LTD (15036975)
- People for PEN PROPERTY LTD (15036975)
- More for PEN PROPERTY LTD (15036975)
Persons with significant control: 1 active person with significant control / 0 active statements
Dr Peter Chukwunonso Ezeiyoke Active
- Correspondence address
- 36 Kime Street, Burnley, England, BB12 6RH
- Notified on
- 16 September 2025
- Date of birth
- March 1987
- Nationality
- British
- Country of residence
- England
- Identity verification due from
- 29 July 2026
- Identity verification due by
- 11 August 2026
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
- Has significant influence or control as a member of a firm
Mr James Toochukwu Ezeiyoke Ceased
- Correspondence address
- 36 Kime Street, Burnley, England, BB12 6RH
- Notified on
- 27 November 2024
- Ceased on
- 16 September 2025
- Date of birth
- April 1991
- Nationality
- Nigerian
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Ownership of voting rights - 75% or more with control over the trustees of a trust
- Ownership of voting rights - 75% or more as a member of a firm
- Right to appoint or remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees of a trust
Mr Peter Chukwunonso Ezeiyoke Ceased
- Correspondence address
- 24 Christian Road, Preston, England, PR1 8NB
- Notified on
- 29 July 2023
- Ceased on
- 27 November 2024
- Date of birth
- March 1987
- Nationality
- Nigerian
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors