All Information about:

Name	Property Penguins Limited
Address	Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough IP14 3AP
VAT ID	no VAT ID available
Company No.	11894930 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 March 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Rental and operating of own or leased real estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Domo Holdings Ltd Status: Active Notified: 18/09/2019 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Clarke, Amanda High Road, Great Finborough, Suffolk, England Status: Active Notified: 20/03/2019 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Daniel High Road, Great Finborough, Suffolk, England Status: Active Notified: 20/03/2019 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Huzzey, Adam John Edward High Road, Great Finborough, Suffolk, England Status: Active Notified: 20/03/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pardoe, Steven John High Road, Great Finborough, Suffolk, England Status: Active Notified: 20/03/2019 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Property Penguins Limited

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Persons with Significant Control (1)

Officers (4)