Penny Grace Daphne

Type: individual

Citizenship: British

Age: 60

Owns & Controls

  • Douiet Bargains Ltd
  • 9 years
  • 25%+
  • Myjewelleryworld Limited
  • 9 years
  • 75%+
  • Gd Penny Ltd
  • 9 years
  • 75%+

Manages

  • Ghazipur Ltd
  • 7 years
Accountant
  • Gd Penny Ltd
  • 12 years
Accountant
Director
Accountant

Last changes

  1. Myjewelleryworld Limited
    Confirmation statement made on 2026-03-28 with no updates
  2. Ghazipur Ltd
    Confirmation statement made on 2026-03-18 with updates
  3. Gd Penny Ltd
    Confirmation statement made on 2025-12-08 with no updates
  4. Ghazipur Ltd
    Change of details for Dr Shafick Khalid Mahomed Osman as a person with significant control on 2025-12-08
  5. Gd Penny Ltd
    Accounts for a dormant company made up to 2025-01-31

Co-directors of Penny Grace Daphne

Penny Grace Daphne
Toraub Mohammad Sakeel
Goummir Noureddine
Goummir Noureddine

Co-owners of Penny Grace Daphne

Goummir Noureddine

FAQ about Penny Grace Daphne

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