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Entities
MR DANIEL JOSEPH PENNINGTON
unknown
Individual
MR DANIEL JOSEPH PENNINGTON is an individual. Holds positions at 09816923, PENROSE ESTATES LIMITED, FPS CONSULTANCY LTD, and DNA RESIDENTIAL LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09816923
SHAREHOLDER
🇬🇧 PENROSE ESTATES LIMITED
SHAREHOLDER
🇬🇧 FPS CONSULTANCY LTD
SHAREHOLDER
🇬🇧 DNA RESIDENTIAL LTD
SHAREHOLDER
🇬🇧 DNA RESIDENTIAL LTD
DIRECTOR