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BAD Penny Limited
Adresa
1 Agincourt Villas
Uxbridge Road
Hillingdon
UB10 0NX
VAT ID (DIČ) no VAT ID available
Company No. 14154673 Show on Companies House
Accountsdormant

Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Saini, Harkerat Status: Active Notified: 07/06/2022 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Saini, Ritu Raj Singh Status: Active Notified: 05/12/2022 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Saini, Harkerat Hillingdon, England Status: Active Notified: 07/06/2022 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saini, Ritu Raj Singh Hillingdon, England Status: Active Notified: 13/02/2023 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian