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PENALTY LTD. Inactive

Arts & Culture


2004-04-27

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

05113094

Gambling and betting activities (92000)

Arts & Culture
Gambling
Leisure & Entertainment
Consumer Goods & Services
Nonprofit Organisations
Charities
Consumer Products

PENALTY LTD. is a Private limited company (Ltd.) company based in Rosehill Business Center Normanton Road, United Kingdom. The company started trading on 27 April 2004. The company registration number is 05113094, It’s main line of business activity is Gambling and betting activities, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

Rosehill Business Center Normanton Road , DE23 6RH , England , United Kingdom

United Kingdom

PENALTY LTD. Business Credit Report

A Business Credit Report for PENALTY LTD. is available for instant download. The report will provide you with a credit score and credit limit recommendation for PENALTY LTD., payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

PENALTY LTD.

80

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for £30

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

PENALTY LTD. Shareholders

There are currently 2 people with significant control at PENALTY LTD.. One of of major shareholders of PENALTY LTD. is MR CARSTEN POEHLER, which owns 100 ORD £1 shares and MR RALF GREGUTSCH, which owns 200 ORD £1 shares.


Name Quantity Share Type Value
MR CARSTEN POEHLER 100 ORD £1 200 GBP
MR RALF GREGUTSCH 200 ORD £1 400 GBP

PENALTY LTD. competitors:

Top 5 similar companies of PENALTY LTD. are BETFAIR LIMITED, GENTING CASINOS UK LIMITED, MERKUR SLOTS UK LIMITED, REGAL AMUSEMENT MACHINE SALES LIMITED, DONE BROTHERS (CASH BETTING) LIMITED. View and export all the competitor list of PENALTY LTD. by upgrading your account here.


BETFAIR LIMITED


Revenue
87,835,000.0
Age
19 years
Employees
499
Industry
View Arts & Culture
Website
View http://www.b**********

GENTING CASINOS UK LIMITED


Revenue
211,300,000.0
Age
43 years
Employees
2152
Industry
View Arts & Culture
Website
View http://genting*************

MERKUR SLOTS UK LIMITED


Revenue
154,508,000.0
Age
51 years
Employees
1641
Industry
View Arts & Culture
Website
View www.cash*******

REGAL AMUSEMENT MACHINE SALES LIMITED


Revenue
20,043,930.0
Age
26 years
Employees
348
Industry
View Leisure & Entertainment Equipment
Website
View www.regalamus************

DONE BROTHERS (CASH BETTING) LIMITED


Revenue
418,840,000.0
Age
47 years
Employees
4993
Industry
View Arts & Culture
Website
View http://bet********

Frequently Asked Questions regarding PENALTY LTD.


Where is PENALTY LTD. registered office?

PENALTY LTD. is located at Rosehill Business Center Normanton Road, United Kingdom.

What is the Business Credit Score of PENALTY LTD. and how reliable is the company?

In order to check the business credit score of PENALTY LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does PENALTY LTD. pay their invoices on time?

By requesting a Business Credit Report for PENALTY LTD, you will be able to gain more insights about the PENALTY LTD. payment trends.

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