Pencho Penev

Penev Pencho

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Trustee of a trust with significant influence or control
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Gloucestershire
Manchester

History

Partial History
Date	Event	Region
Thursday, April 28, 2016	Appointment as Secretary	Manchester
Saturday, October 1, 2016	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Gloucestershire
Sunday, November 1, 2020	Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Gloucestershire
Tuesday, September 6, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Gloucestershire
Wednesday, September 7, 2022	Appointment as Director	Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jun 30, 2024	£ 2
Oct 31, 2023	£ 4
Sep 30, 2023	£ 1
Totals	£ 7

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Pencho Penev

Penev Pencho

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