PENGUIN WEALTH LLP

Company number OC371252

3 persons with significant control / 0 statements

Mr Gavin Baos

• Correspondence address: 2 Raleigh Walk, Brigantine Place, Cardiff, United Kingdom, CF10 4LN
• Notified on: 6 April 2016
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Oliver Pughe

• Correspondence address: 2 Raleigh Walk, Brigantine Place, Cardiff, United Kingdom, CF10 4LN
• Notified on: 6 April 2016
• Date of birth: April 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Craig Palfrey

• Correspondence address: 2 Raleigh Walk, Brigantine Place, Cardiff, United Kingdom, CF10 4LN
• Notified on: 6 April 2016
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%