- Company Overview for PENGUIN FIC (09012620)
- Filing history for PENGUIN FIC (09012620)
- People for PENGUIN FIC (09012620)
- Charges for PENGUIN FIC (09012620)
- Registers for PENGUIN FIC (09012620)
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Persons with significant control: 2 active persons with significant control / 0 active statements
Maria Anne Jefferies Active
- Correspondence address
- Woodborough Mill Barn, Woollard, Bristol, Somerset, BS39 4JT
- Notified on
- 11 October 2021
- Date of birth
- October 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Edwin Thomas Osborne Active
- Correspondence address
- Woodborough Mill Barn Woollard, Bristol, Somerset, United Kingdom, BS39 4JT
- Notified on
- 6 April 2016
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Maria Anne Jefferies Ceased
- Correspondence address
- Woodborough Mill Barn Woollard, Bristol, Somerset, United Kingdom, BS39 4JT
- Notified on
- 6 April 2016
- Ceased on
- 11 October 2021
- Date of birth
- October 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust