---
title: "PENINA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b779185d-6b7b-51b7-85ff-3da4881a32cd
json: https://whiteintel.dev/api/public/dossier/b779185d-6b7b-51b7-85ff-3da4881a32cd
identifier: oo:GB-COH-11838435
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENINA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11838435`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b779185d-6b7b-51b7-85ff-3da4881a32cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b779185d-6b7b-51b7-85ff-3da4881a32cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PENINA INVESTMENTS LIMITED** — GLEIF · `lei:254900DLXZKSD7OHWT22` — https://whiteintel.dev/entity/3c4b9b5b-8729-5314-a600-8ee2d503caf6

## Ownership & control

### Owners / controllers

- **Mr Maurice Craig Reynolds** (beneficial owner) — 100% — https://whiteintel.dev/entity/45c0d71f-4747-5db9-bbd2-8f3f01ec65c5
- **Mr Maurice Craig Reynolds** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31991fd2-4c97-4f75-b919-37bfda7d883e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11838435`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-20
- **Registered office:** 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- **SIC:** 96090

### Officers

- REYNOLDS, Maurice Craig — director · British · appointed 2019-02-20

### Beneficial owners (Persons with Significant Control)

- Mr Maurice Craig Reynolds — 75–100% shares · individual PSC · United Kingdom — since 2019-02-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11838435
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11838435

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENINA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b779185d-6b7b-51b7-85ff-3da4881a32cd · Structured JSON: https://whiteintel.dev/api/public/dossier/b779185d-6b7b-51b7-85ff-3da4881a32cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._