PENGUIN FINVEST LTD

Company number 12911049

1 person with significant control / 0 statements

Dr Ankuj Arora

• Correspondence address: 55 William Smith Close, Cambridge, United Kingdom, CB1 3QE
• Notified on: 28 September 2020
• Date of birth: January 1986
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Tasneem Basheer Harnekar (Ceased)

• Correspondence address: 48a, Christchurch Road, London, United Kingdom, SW19 2NY
• Notified on: 28 September 2020
• Ceased on: 24 November 2020
• Date of birth: September 1986
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%