arrow_back
Entities
MR CHARLES TERENCE PENN
unknown
Individual
MR CHARLES TERENCE PENN is an individual. Serves as shareholder at MERLIN TRADING (WEST MIDLANDS) LIMITED.
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
🇬🇧 MERLIN TRADING (WEST MIDLANDS) LIMITED
SHAREHOLDER