PENGUIN HABITATS LTD: Person with Significant Control

  • Overview

    Company NamePENGUIN HABITATS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05809618
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENGUIN HABITATS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Vaupel
    Salisbury Road
    TW4 6JQ Hounslow
    Companyplanet Unit
    England
    Jan 01, 2017
    Salisbury Road
    TW4 6JQ Hounslow
    Companyplanet Unit
    England
    No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0