PENTIGA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentiga Investments Limited. The company was founded 16 years ago and was given the registration number 06944929. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PENTIGA INVESTMENTS LIMITED
Company Number	:	06944929
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2009
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	9 Perseverance Works, Kingsland Road, London, England, E2 8DD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Aziz Lazrak
Notified on	:	08 September 2022
Status	:	Active
Date of birth	:	August 1954
Nationality	:	Moroccan
Country of residence	:	Morocco
Address	:	2, Aire D,Anfa Villa Essaada, Casablanca, Morocco,
Nature of control	:	Ownership of shares 75 to 100 percent

Dr. Kamal Akaoui
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1950
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Via Peri 9c, 6901, Lugano, Switzerland,
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)