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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.
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Total Employee Count

Total employees

2

Management Level


100

Middle

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

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PENGUIN FIC Shareholders

There are currently 5 people with significant control at PENGUIN FIC. One of of major shareholders of PENGUIN FIC is ROSEMARIE ANNE OSBORNE, which owns 136000 PREFERENCE shares, with a total value of 136,000 GBP and TRUSTEES OF THE MARIA JEFFRIES DISCRETIONARY SETTLEMENT 2014, which owns 98000 ORDINARY B shares, with a total value of 98,000 GBP and TRUSTEES OF THE EDWIN OSBORNE DISCRETIONARY SETTLEMENT 2014, which owns 98000 ORDINARY A shares, with a total value of 98,000 GBP and TRUSTEES OF THE MARIA JEFFRIES DISCRETIONARY SETTLEMENT 2014, which owns 196000 PREFERENCE shares, with a total value of 196,000 GBP and TRUSTEES OF THE EDWIN OSBORNE DISCRETIONARY SETTLEMENT 2014, which owns 196000 PREFERENCE shares, with a total value of 196,000 GBP.


Name Quantity Share Type Value
ROSEMARIE ANNE OSBORNE
136000 PREFERENCE 136000 GBP
TRUSTEES OF THE MARIA JEFFRIES DISCRETIONARY SETTLEMENT 2014
98000 ORDINARY B 98000 GBP
TRUSTEES OF THE EDWIN OSBORNE DISCRETIONARY SETTLEMENT 2014
98000 ORDINARY A 98000 GBP
TRUSTEES OF THE MARIA JEFFRIES DISCRETIONARY SETTLEMENT 2014
196000 PREFERENCE 196000 GBP
TRUSTEES OF THE EDWIN OSBORNE DISCRETIONARY SETTLEMENT 2014
196000 PREFERENCE 196000 GBP

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PENGUIN FIC competitors:

Top 5 similar companies of PENGUIN FIC are ELLORA PARTNERS LIMITED, CUMULUS INVESTMENT SOLUTIONS LIMITED, INTERNATIONAL INVESTMENT CO. LIMITED, AURELIUS FINANCE COMPANY LIMITED, AVISTA FINANCIAL PLANNING LTD. View and export all the competitor list of PENGUIN FIC by upgrading your account here.


ELLORA PARTNERS LIMITED


Revenue
6,682,530.0
Age
6 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://alvariums**************

CUMULUS INVESTMENT SOLUTIONS LIMITED


Revenue
-
Age
13 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View https://cumul************

INTERNATIONAL INVESTMENT CO. LIMITED


Revenue
-
Age
21 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://internationalin********************

AURELIUS FINANCE COMPANY LIMITED


Revenue
10,162,053.0
Age
8 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://aureliu************

AVISTA FINANCIAL PLANNING LTD


Revenue
-
Age
12 years
Employees
4
Industry
View Foreign Insurance Companies Service Offices
Website
View http://avist**********

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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.

What is the website of PENGUIN FIC?

PENGUIN FIC website is http://penguinfic.co.uk/

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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