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Entities
MR CHARLIE PENTOL-LEVY
unknown
Individual
MR CHARLIE PENTOL-LEVY is an individual. Holds positions at 12570352, SPOT PAYMENTS LIMITED, 12055987, and 10925799.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12570352
SHAREHOLDER
🇬🇧 SPOT PAYMENTS LIMITED
SHAREHOLDER
🇬🇧 12055987
SHAREHOLDER
🇬🇧 10925799
DIRECTOR