arrow_back Entities

THE PENSPEN GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1970-05-27 | Reg. 00980600 | Data as of 2026-06-01
70100 - Activities of head offices

THE PENSPEN GROUP LIMITED is a private limited company registered in the United Kingdom, under 00980600, incorporated on 27 May 1970. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 56 years. Registered office address: EC1N 2NS London, the United Kingdom. Formerly known as PENSPEN HOLDINGS LIMITED. Directors include MS ZHINZHANO MOORE, MR DANY AOUN, and MRS GILLIAN ANNE EMPRINGHAM, and 3 others. Sole shareholder is DAR AL-HANDASAH (UK) LIMITED. Associated with 14 related entities, including DAR GROUP LTD, 01947242, and 02821891. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 00980600

Name Registry

FORMER

PENSPEN HOLDINGS LIMITED

Registered Address

150 HOLBORN
HOLBORN
EC1N 2NS LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person MR DANY AOUN
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
person TALAL SHAIR
DIRECTOR
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 00980600 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free