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Entities
MISS GILLIAN PENKETH
unknown
Individual
MISS GILLIAN PENKETH is an individual. Holds positions at 8 companies, including XPERT HUB LIMITED, ANDREW LOUIS TRADING LIMITED, ANDREW LOUIS ESTATES MANAGEMENT LIMITED, JEEVES INTERNATIONAL BADGE DIVISION LTD, KATHRYN CHARLES LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ XPERT HUB LIMITED
SHAREHOLDER
π¬π§ ANDREW LOUIS TRADING LIMITED
SHAREHOLDER
π¬π§ ANDREW LOUIS ESTATES MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ JEEVES INTERNATIONAL BADGE DIVISION LTD
SHAREHOLDER
π¬π§ KATHRYN CHARLES LIMITED
SHAREHOLDER
π¬π§ REPORT HAWK LIMITED
SHAREHOLDER
π¬π§ 04640420
DIRECTOR
π¬π§ 05180073
DIRECTOR
π¬π§ KATHRYN CHARLES LIMITED
DIRECTOR
π¬π§ REPORT HAWK LIMITED
DIRECTOR
π¬π§ XPERT HUB LIMITED
DIRECTOR