arrow_back
Entities
DR CAROL ANNE PHILLIPS
unknown
Individual
DR CAROL ANNE PHILLIPS is an individual. Holds positions at 7 companies, including 1 STEPUP LIMITED, 15102837, PENNYMONEY INTERNATIONAL HOLDINGS LIMITED, 14930309, CENTAUREA INVESTMENTS LIMITED, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 1 STEPUP LIMITED
SHAREHOLDER
🇬🇧 15102837
SHAREHOLDER
🇬🇧 PENNYMONEY INTERNATIONAL HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 14930309
SHAREHOLDER
🇬🇧 CENTAUREA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 14930309
DIRECTOR
🇬🇧 15102837
DIRECTOR
🇬🇧 IC&C DEVELOPMENTS LTD
DIRECTOR
🇬🇧 SC770693
DIRECTOR