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Entities
MR DAVID WILLIAM PETER HEARD
unknown
Individual
MR DAVID WILLIAM PETER HEARD is an individual. Holds positions at 7 companies, including PALENQUE ONLINE LIMITED, PALENQUE (YORK) LTD, PALENQUE JEWELLERY LIMITED, PALENQUE (EDINBURGH) LTD, 04231529, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PALENQUE ONLINE LIMITED
SHAREHOLDER
🇬🇧 PALENQUE (YORK) LTD
SHAREHOLDER
🇬🇧 PALENQUE JEWELLERY LIMITED
SHAREHOLDER
🇬🇧 PALENQUE (EDINBURGH) LTD
SHAREHOLDER
🇬🇧 PALENQUE (YORK) LTD
DIRECTOR
🇬🇧 04231529
DIRECTOR
🇬🇧 PALENQUE (EDINBURGH) LTD
DIRECTOR
🇬🇧 PALENQUE ONLINE LIMITED
DIRECTOR
🇬🇧 04442311
DIRECTOR
🇬🇧 04442312
DIRECTOR
🇬🇧 PALENQUE JEWELLERY LIMITED
DIRECTOR