Who owns PEN GROUP HOLDINGS LIMITED?

In the current sources, PEN GROUP HOLDINGS LIMITED is connected to Mr Md Ali Akbar Faruki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEN GROUP HOLDINGS LIMITED's risk level?

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

Where does PEN GROUP HOLDINGS LIMITED appear across sources?

PEN GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PEN GROUP HOLDINGS LIMITED

Name: PEN GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEN GROUP HOLDINGS LIMITED, Company, GB

PEN GROUP HOLDINGS LIMITED — active UK company, incorporated 2025 (gb-coh:16753811). UBO chain traced 1 hop, 1 owner, 2 holdings, 1 officer. Cited to 1…

GB-COH 16753811Inc. 30 Sept 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-09-30
Legal form: ltd
Activity: 64209
Registered office: 12th Floor, Exchange Tower, 1 Harbour Exchange, London, E14 9GE, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PEN GROUP HOLDINGS LIMITED
- Mr Md Ali Akbar Faruki· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PEN GROUP HOLDINGS LIMITED
- PLANET EDUCATION NETWORKS LTD· beneficial owner87.5%· via CH PSC
- PEN UK HOLDINGS LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEN GROUP HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PEN GROUP HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PEN GROUP HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16753811
Status: active
Type: ltd
Incorporated: 2025-09-30
Registered office: 12th Floor, Exchange Tower, 1 Harbour Exchange, London, E14 9GE, England
SIC: 64209

/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BELL, Cedric Desmond
- director · British · appointed 2025-09-30 · Companies House
●
Mr Ally Appi Faruki
- individual PSC · 75–100% shares · England · since 2025-09-30 · CH · PSC register
●
PEN UK HOLDINGS LTD
Also holds roles at 2 other companies
- Mr Md Ali Akbar Farukibeneficial owner
- PLANET EDUCATION GROUP LTDbeneficial owner
●
PLANET EDUCATION NETWORKS LTD
Also holds roles at 11 other companies
- UNI APPLICATION PORTAL LTDbeneficial owner
- ELIZABETH SCHOOL OF LONDON LIMITEDbeneficial owner
- QUALITY QUALIFICATION AWARDS LTDbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PEN GROUP HOLDINGS LIMITED?: In the current sources, PEN GROUP HOLDINGS LIMITED is connected to Mr Md Ali Akbar Faruki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PEN GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags PEN GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEN GROUP HOLDINGS LIMITED appear across sources?: PEN GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEN GROUP HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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