arrow_back
Entities
05967738
unknown
Company
🇬🇧
GB
|
Reg. 05967738
|
05967738 is a company registered in the United Kingdom, under 05967738. Directors include LIENE PENNY and MR DAVID ADAM PENNY. Associated with 2 related entities, including ISWIFA HOLDINGS LTD and 08340087. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05967738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LIENE PENNY
SECRETARY
person
MR DAVID ADAM PENNY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.