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Entities
MR GARY PENNEY
unknown
Individual
MR GARY PENNEY is an individual. Holds positions at AUCTION LINE LIMITED, 03006475, 03187969, 03751369, and 03976582.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AUCTION LINE LIMITED
SHAREHOLDER
🇬🇧 03006475
DIRECTOR
🇬🇧 03187969
DIRECTOR
🇬🇧 03751369
DIRECTOR
🇬🇧 03976582
DIRECTOR
🇬🇧 AUCTION LINE LIMITED
DIRECTOR
🇬🇧 03187969
SECRETARY