Penny Elina

Type: individual

Citizenship: Latvian

Age: 36

Owns & Controls

  • Dankee Group Ltd
  • 8 months
  • psc

Manages

  • Dankee Group Ltd
  • 8 months
Company director
Advanced report
* may contain former positions

Last changes

  1. Dankee Group Ltd
    Certificate of change of name
  2. Dankee Group Ltd
    Confirmation statement made on 2025-09-01 with updates
  3. Dankee Group Ltd
    Notification of Dankee Dmcc as a person with significant control on 2025-09-01
  4. Dankee Group Ltd
    Change of details for Miss Elina Penny as a person with significant control on 2025-09-01
  5. Dankee Group Ltd
    Registration of charge 158464710001, created on 2025-09-17
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Co-directors of Penny Elina

Penny Rhys Keene
Patel Shreeya Mayur
Penny Rhys Keene

Co-owners of Penny Elina

Patel Shreeya Mayur
Penny Rhys Keene

FAQ about Penny Elina

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