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PENTA FOODS LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
02628701
Incorporation Date
1991-07-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.pentafoods.com/
Source: Companies House

PENTA FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02628701, and its current status with Companies House is intermediate. The company was incorporated on 11 July 1991 and lists its registered address as London, United Kingdom. 5 shareholders are on record for PENTA FOODS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PENTA FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MRS QAISER SULTANA RUBBANI, holding 20% — the largest recorded stake — followed by MR SYED NAZIR ABBAS RUBBANI at 20%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MRS QAISER SULTANA RUBBANI 20% Companies House
MR SYED NAZIR ABBAS RUBBANI 20% Companies House
MR SYED MANZER ABBAS RUBBANI 15% Companies House
MR SYED RAZA ABBAS RUBBANI 15% Companies House
MR SYED AZHER ABBAS RUBBANI 15% Companies House

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Officers

3

Three officers are currently on record for PENTA FOODS LIMITED, filed with Companies House. Syed Rubbani (appointed 1995-04-14) serves as Director.

Management authority at PENTA FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SR
Syed Rubbani ACTIVE

Appointed
1995-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Syed Rubbani ACTIVE

Appointed
1999-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Syed Rubbani ACTIVE

Appointed
2002-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns PENTA FOODS LIMITED?

Five shareholders are currently on record for PENTA FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MRS QAISER SULTANA RUBBANI, holding 20% — the largest recorded stake — followed by MR SYED NAZIR ABBAS RUBBANI at 20%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PENTA FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PENTA FOODS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PENTA FOODS LIMITED have on record?

5 shareholders are shown on record for PENTA FOODS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is PENTA FOODS LIMITED's company registration number?

PENTA FOODS LIMITED's registration number is 02628701, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is PENTA FOODS LIMITED still an active company?

PENTA FOODS LIMITED's status on Companies House is listed as intermediate, not currently active.

When was PENTA FOODS LIMITED incorporated?

PENTA FOODS LIMITED was incorporated on 11 July 1991, according to Companies House.

What is PENTA FOODS LIMITED's registered address?

The registered address on file for PENTA FOODS LIMITED is London, United Kingdom.

What legal structure is PENTA FOODS LIMITED registered as?

PENTA FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PENTA FOODS LIMITED?

Three officers are currently on record for PENTA FOODS LIMITED, filed with Companies House. Syed Rubbani (appointed 1995-04-14) serves as Director. Management authority at PENTA FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to PENTA FOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENTA FOODS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PENTA FOODS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PENTA FOODS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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