- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
PEN UK HOLDINGS LTD
PEN UK HOLDINGS LTD — active UK company, incorporated 2025 (gb-coh:16376063). UBO chain traced 3 hops, 2 owners, 1 holding, 1 officer. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-04-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 12th Floor, Exchange Tower, 1 Harbour Exchange, London, E14 9GE, England
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.
- PEN UK HOLDINGS LTD
- PEN UK HOLDINGS LTD
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PEN UK HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16376063
- Status
- active
- Type
- ltd
- Incorporated
- 2025-04-09
- Registered office
- 12th Floor, Exchange Tower, 1 Harbour Exchange, London, E14 9GE, England
- SIC
- 64209
People & control
4 parties · 2 currentEvery 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.
- FARUKI, Ally Appi
- director · British · appointed 2025-04-09 · Companies House
- Pen Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-10-01 · CH · PSC register
Also holds roles at 2 other companies- Mr Md Ali Akbar Farukibeneficial owner
- PLANET EDUCATION NETWORKS LTDbeneficial owner
- Mr Md Ali Akbar Faruki
- individual PSC · 75–100% shares · England · ceased 2025-10-01 · CH · PSC register
- PLANET EDUCATION GROUP LTDAlso holds roles at 6 other companies
- PROFESSIONAL SUPPORT PROVIDER LIMITEDbeneficial owner
- EDUCATIONAL SERVICE PROVIDER LIMITEDbeneficial owner
- CORNEA GLOBAL EDUCATION LIMITEDbeneficial owner
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEN UK HOLDINGS LTD?
- What is PEN UK HOLDINGS LTD's risk level?
- Where does PEN UK HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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