Skip to content
SearchLIVE · CORPUS
/ Dossier

Penny Limited

High
Company·GG·icij:icijol-82010688

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1SDIC (Cayman) Limitedshareholder ofPenny Limited
  2. 1Britannic Assets Limitedshareholder ofPenny Limited
  3. 1Domca Limitedshareholder ofPenny Limited
  4. 1Gomoll - Stefanis signatory forPenny Limited
  5. 1Gomoll - Stefanultimate beneficial owner ofPenny Limited
  6. 1Verardi - Nicholas Brian Achilledirector ofPenny Limited
  7. 1Verardi - Nicholas Brian Achilleis signatory forPenny Limited
  8. 1Ruggaber - Dominique Fabienne Mercedesultimate beneficial owner ofPenny Limited
  9. 1Cain - Simon Thomas Hughdirector ofPenny Limited
  10. 1Cain - Simon Thomas Hughis signatory forPenny Limited
  11. 1Dowling - Sean Kevin - Isle of Manis signatory forPenny Limited