Public company intelligence record

Pennberg KPO LLC

Pennberg KPO LLC. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
Pennberg KPO LLC
Recorded URL
https://fca.org.uk/news/warnings/pennberg-kpo-llc
URL text as imported
https://www.fca.org.uk/news/warnings/pennberg-kpo-llc
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Pennberg KPO LLC (fca.org.uk)?

This database links one attributable regulator notice to the Pennberg KPO LLC record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity
Pennberg KPO LLC
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Pennberg KPO LLC
Source jurisdiction
United Kingdom
Source validation date
20 March 2019
Read the original source

Read the company intelligence methodology