arrow_back
Entities
MR JEFFREY IAN PENNISTON
unknown
Individual
MR JEFFREY IAN PENNISTON is an individual. Holds positions at 6 companies, including INTELLIGENT MONEY LIMITED, INTELLIGENT MONEY PRIVATE CLIENTS LIMITED, 06374064, 09688630, 09690192, and 1 other.
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§ INTELLIGENT MONEY LIMITED
DIRECTOR
π¬π§ 06374064
DIRECTOR
π¬π§ 09688630
DIRECTOR
π¬π§ 09690192
DIRECTOR