PENGUIN HOLDINGS LTD
PENGUIN HOLDINGS LTD is a private limited company registered in the United Kingdom, under 11232493, incorporated on 5 March 2018. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 8 years. Registered office address: BB3 1AE Darwen, the United Kingdom. Directors include MR IMRAN HAKIM and MR ALEX MARTYN KEMP. Shareholders include HO2 MANAGEMENT LIMITED and MR ALEX MARTYN KEMP. Associated with 20 related entities, including THE MEDICAL EYE CLINIC LIMITED, ALEXANDER GAGE OPTICIANS LIMITED, and EYE2EYE OPTICAL UPTON LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
UNIT 317
INDIA MILL BUSINESS CENTRE
LANCASHIRE
BB3 1AE DARWEN
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-13 | DIRECTOR ADDED | Imran Hakim (director) |
Source Records (1)
| companieshouse | 11232493 | 2026-06-01 | open_in_new |