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Jméno	Penumbra (Trading) Limited
Adresa	Norton Park 57 Albion Road Edinburgh EH7 5QY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. říjen 2016
Company No.	SC143298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	86900 Other human health activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Penumbra Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc091542 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Briggs, Colin 57 Albion Road, Edinburgh Status: Active Notified: 01/03/2024 Occupation: Director Of Strategic Planning Role: Director Country of Residence: Scotland Nationality: British

Burns, Michael 57 Albion Road, Edinburgh, Midlothian Status: Active Notified: 29/09/2021 Date of Birth: 11/1956 Occupation: Cheif Executive Role: Director Country of Residence: Scotland Nationality: British

Lawrie, John Francis 57 Albion Road, Edinburgh, Midlothian Status: Active Notified: 18/11/2009 Date of Birth: 10/1942 Occupation: Retired Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Sweeny, Charles 57 Albion Road, Edinburgh, Midlothian Status: Active Notified: 18/03/2022 Role: Secretary

Cumming, Eileen Jane 57 Albion Road, Edinburgh Status: Ceased Notified: 29/09/2021 Ceased: 29/02/2024 Date of Birth: 12/1966 Occupation: Director Of Services & Innovation Role: Director Country of Residence: Scotland Nationality: British

Dunlop, Elaine Paterson 57 Albion Road, Edinburgh Status: Ceased Notified: 02/03/2023 Ceased: 08/11/2023 Date of Birth: 12/1960 Occupation: Head Of Financial Crime Role: Director Country of Residence: Scotland Nationality: British