arrow_back
Entities
MR JAMES RICHARD PENNY
unknown
Individual
MR JAMES RICHARD PENNY is an individual. Holds positions at 12 companies, including NUVARE LIMITED, OHS LIMITED, 14598366, PARK SQ HOLDINGS LTD, MK ELEVATE AI LTD, and 7 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§ NUVARE LIMITED
SHAREHOLDER
π¬π§ OHS LIMITED
SHAREHOLDER
π¬π§ 14598366
SHAREHOLDER
π¬π§ PARK SQ HOLDINGS LTD
SHAREHOLDER
π¬π§ MK ELEVATE AI LTD
SHAREHOLDER
π¬π§ 07157061
SHAREHOLDER
π¬π§ WORKTOOL NATIONWIDE LIMITED
SHAREHOLDER
π¬π§ 11454446
SHAREHOLDER
π¬π§ 14530192
SHAREHOLDER
π¬π§ MK II LTD
SHAREHOLDER
π¬π§ 14313188
SHAREHOLDER
π¬π§ JRP COINCO INVESTMENTS LTD
SHAREHOLDER
π¬π§ NUVARE LIMITED
DIRECTOR