arrow_back
Entities
MR DAVID JAMES PENNEY
unknown
Individual
MR DAVID JAMES PENNEY is an individual. Holds positions at 16 companies, including MANAGEMENT CONSORTIUM BID LIMITED, HEAVY HAUL RAIL LIMITED, HEAVY HAUL RAIL GROUP LIMITED, HEAVY HAUL ACQUISITIONS LIMITED, HEAVY HAUL MAINTENANCE LIMITED, and 11 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ HEAVY HAUL RAIL LIMITED
DIRECTOR
π¬π§ GWI UK HOLDING LIMITED
DIRECTOR
π¬π§ G&W UK FINANCE LIMITED
DIRECTOR
π¬π§ GWI WESTERN EUROPE LIMITED
DIRECTOR
π¬π§ FRIARS 952 LIMITED
DIRECTOR
π¬π§ FRIARS 951 LIMITED
DIRECTOR