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PENGUIN FIC Active

Real Estate Investment Trusts


Contact information


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PENGUIN FIC Business Credit Report

A Business Credit Report for PENGUIN FIC is available for instant download. The report will provide you with a credit score and credit limit recommendation for PENGUIN FIC, 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

PENGUIN FIC

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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

PENGUIN FIC Directors and key executives

PENGUIN FIC currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at PENGUIN FIC and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Edwin Osborne Director
-
- GB
Maria Jefferies Director
-
- GB

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PENGUIN FIC Ownership and Group Structure

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PENGUIN FIC Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at PENGUIN FIC. One of of major shareholders of PENGUIN FIC is THE TRUSTEES OF THE EDWIN OSBORNE DISCRETIONARY, which owns 196000 PREFERENCE shares, with a total value of 196,000 GBP and THE TRUSTEES OF THE MARIA JEFFRIES DISCRETIONARY, which owns 196000 PREFERENCE shares, with a total value of 196,000 GBP and EDWIN THOMAS JNR OSBORNE, which owns 136000 PREFERENCE shares, with a total value of 136,000 GBP and ROSEMARIE ANNE OSBORNE, which owns 136000 PREFERENCE shares, with a total value of 136,000 GBP and KATRINA PAULINE HALL, which owns 136000 PREFERENCE shares, with a total value of 136,000 GBP.


Name Quantity Share Type Value
THE TRUSTEES OF THE EDWIN OSBORNE DISCRETIONARY
196000 PREFERENCE 196000 GBP
THE TRUSTEES OF THE MARIA JEFFRIES DISCRETIONARY
196000 PREFERENCE 196000 GBP
EDWIN THOMAS JNR OSBORNE
136000 PREFERENCE 136000 GBP
ROSEMARIE ANNE OSBORNE
136000 PREFERENCE 136000 GBP
KATRINA PAULINE HALL
136000 PREFERENCE 136000 GBP

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PENGUIN FIC competitors:

Top 5 similar companies of PENGUIN FIC are ATHELNEY TRUST PLC, MURRAY INTERNATIONAL TRUST PLC, WITAN INVESTMENT TRUST PLC, AUGMENTUM FINTECH PLC, PACIFIC HORIZON INVESTMENT TRUST PLC. View and export all the competitor list of PENGUIN FIC by upgrading your account here.


ATHELNEY TRUST PLC


Revenue
86,203.0
Age
32 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://www.athel***************

MURRAY INTERNATIONAL TRUST PLC


Revenue
82,592,000.0
Age
119 years
Employees
10
Industry
View Real Estate Investment Trusts
Website
View https://www.murray-intl.co.*************************

WITAN INVESTMENT TRUST PLC


Revenue
189,597,000.0
Age
117 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View https://www.**********

AUGMENTUM FINTECH PLC


Revenue
-9,507,000.0
Age
9 years
Employees
16
Industry
View Real Estate Investment Trusts
Website
View https://www.a************

PACIFIC HORIZON INVESTMENT TRUST PLC


Revenue
8,987,000.0
Age
37 years
Employees
1-10
Industry
View Real Estate Investment Trusts
Website
View http://www.pacifi***************

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PENGUIN FIC news & activities:


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Frequently Asked Questions regarding PENGUIN FIC


Where is PENGUIN FIC registered office?

PENGUIN FIC is located at Woodborough Mill Barn Woollard, United Kingdom.

How many people work at PENGUIN FIC?

According to the latest account statement, there are currently 2 of employees working for PENGUIN FIC.

What is the Business Credit Score of PENGUIN FIC and how reliable is the company?

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

Does PENGUIN FIC pay their invoices on time?

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

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