Who owns PENNTRUST LIMITED?

No ownership or control links for PENNTRUST LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PENNTRUST LIMITED's risk level?

WhiteIntel flags PENNTRUST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENNTRUST LIMITED appear across sources?

PENNTRUST LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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PENNTRUST LIMITED

Name: PENNTRUST LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-05710616

JSON / MCP View network

ALSO APPEARS IN · GLEIF

PennTrust LimitedGLEIF · lei:254900Z140SMD8XN9L11

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1Penningtons Manches Cooper LLPultimate parent→PennTrust Limited
1Penningtons Manches Cooper LLPparent→PennTrust Limited
2Helen Mary Draytonbeneficial owner→PENNINGTONS MANCHES COOPER LLP

COMPANY PROFILE · live · Companies House

Company no.: 05710616
Status: active
Type: ltd
Incorporated: 2006-02-15
Registered office: 125 Wood Street, London, EC2V 7AW, United Kingdom
SIC: 96090

Officers · 16 active

PENNSEC LIMITED
corporate secretary · appt 2006-02-15
ARCHER, Clare Elizabeth
director · British · appt 2011-04-11
BICKERDIKE, Simon Anthony
director · British · appt 2021-03-25
BURTON, Julie Mary
director · British · appt 2009-03-10
CASH, Michael Leo Damien
director · British · appt 2006-06-28
D'AQUINO, James Louis Christopher
director · British · appt 2016-09-01
DADSWELL, Laura
director · British · appt 2006-06-28
EDWARDS, Lucy Claire
director · British · appt 2018-05-10
LEE, Sarah Marie
director · British · appt 2019-04-10
LEWIS, James Cameron
director · British · appt 2022-07-14
MYINT, Ryan Arthur
director · British · appt 2019-04-10
O’BRIEN, David Joseph
director · British · appt 2025-10-03