PENJ HOLDINGS LTD
PENJ HOLDINGS LTD is a private limited company registered in the United Kingdom, under 15116683, incorporated on 5 September 2023. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 2 years. Registered office address: LE1 2AA Leicester, the United Kingdom. Directors include MRS HAZA AZIZ AKO and MR AHMED GAFOOR MOHAMMED. Shareholders include MR AHMED GAFOOR MOHAMMED and MRS HAZA AZIZ AKO. Associated with 17 related entities, including UMRAH SUPERMARKET LTD, UMRAH SUPERMARKET WALSALL LTD, and 16389517. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
17-19 WHARF STREET SOUTH
LE1 2AA LEICESTER
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15116683 | 2026-06-01 | open_in_new |