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PENTA NOMINEE LIMITED Inactive

Financial Services


2012-08-14

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

SC430322

Activities auxiliary to financial intermediation n.e.c. (66190)

Financial Services
Finance & Insurance
Other Financial Services

PENTA NOMINEE LIMITED is a Private limited company (Ltd.) company based in 150 ST. VINCENT STREET GLASGOW, United Kingdom, which employs 4 people. The company started trading on 14 August 2012. The company registration number is SC430322, It’s main line of business activity is Activities auxiliary to financial intermediation n.e.c, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2022-03-31, there are currently 4 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
www.pentacapital.com

150 ST. VINCENT STREET GLASGOW , G2 5NE , United Kingdom

United Kingdom

Financial statements of PENTA NOMINEE LIMITED

According to PENTA NOMINEE LIMITED latest financial report submitted on 2022-03-31, the company has a Total-Assets of £1.00, Working-Capital of £1.00 while the Net-Worth is £1.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2022

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1

  • Profit after Tax

    £ 0

Reporting period

PENTA NOMINEE LIMITED Business Credit Report

A Business Credit Report for PENTA NOMINEE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for PENTA NOMINEE LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

PENTA NOMINEE LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

PENTA NOMINEE LIMITED Directors and key executives

PENTA NOMINEE LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at PENTA NOMINEE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «PENTA NOMINEE LIMITED»

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Employee Job Title Email Phone Country
Steven Scott Director
-
- GB
Paul Cassidy Director
-
- GB
William MacNaughton Director
-
- GB
Paul Cassidy Company Secretary
-
- GB

Get in touch with 4 of contacts working at PENTA NOMINEE LIMITED

PENTA NOMINEE LIMITED Ownership and Group Structure

PENTA NOMINEE LIMITED is a subsidiary of PENTA GP HOLD************ which holding company is PENTA CAP********, with the following registration number SC430322. The holding group consists of a total of 21 companies, including PENTA 2013 **********, PENTA FOUNDE***********, PENTA NOMINEE***********, PENTA GP HOLD************, PENTA CAP********.


PENTA NOMINEE LIMITED Shareholders

There are currently 1 people with significant control at PENTA NOMINEE LIMITED. One of of major shareholders of PENTA NOMINEE LIMITED is PENTA GP HOLDINGS LTD, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
PENTA GP HOLDINGS LTD 1 ORDINARY 1 GBP

PENTA NOMINEE LIMITED competitors:

Top 5 similar companies of PENTA NOMINEE LIMITED are MONAHANS FINANCIAL SERVICES LIMITED, EVOLUTION MARKETS LIMITED, EXPORT MANAGEMENT SERVICES LIMITED, CAL INVESTMENTS LIMITED, CREDO CLAIMS LIMITED. View and export all the competitor list of PENTA NOMINEE LIMITED by upgrading your account here.


MONAHANS FINANCIAL SERVICES LIMITED


Revenue
-
Age
23 years
Employees
25
Industry
View Foreign Insurance Companies Service Offices
Website
View http://www.mo************

EVOLUTION MARKETS LIMITED


Revenue
13,522,293.0
Age
19 years
Employees
26
Industry
View Financial Services
Website
View http://evom**********

EXPORT MANAGEMENT SERVICES LIMITED


Revenue
-
Age
62 years
Employees
2
Industry
View Financial Services
Website
View http://cyrilr************

CAL INVESTMENTS LIMITED


Revenue
-
Age
42 years
Employees
5
Industry
View Financial Services
Website
View www.calinves**********

CREDO CLAIMS LIMITED


Revenue
-15,722.0
Age
10 years
Employees
3
Industry
View Financial Services
Website
View -

Frequently Asked Questions regarding PENTA NOMINEE LIMITED


Where is PENTA NOMINEE LIMITED registered office?

PENTA NOMINEE LIMITED is located at 150 ST. VINCENT STREET GLASGOW, United Kingdom.

What is the website of PENTA NOMINEE LIMITED?

PENTA NOMINEE LIMITED website is www.pentacapital.com

How many people work at PENTA NOMINEE LIMITED?

According to the latest account statement, there are currently 4 of employees working for PENTA NOMINEE LIMITED.

What is the Business Credit Score of PENTA NOMINEE LIMITED and how reliable is the company?

In order to check the business credit score of PENTA NOMINEE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does PENTA NOMINEE LIMITED pay their invoices on time?

By requesting a Business Credit Report for PENTA NOMINEE LIMITED, you will be able to gain more insights about the PENTA NOMINEE LIMITED payment trends.

Who is the Ultimate Parent of the PENTA NOMINEE LIMITED?

Information about the ultimate beneficial ownership PENTA CAP******** of PENTA NOMINEE LIMITED is available when you order a business credit report.

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