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Entities
MR JOHN MICHAEL PENQUET
unknown
Individual
MR JOHN MICHAEL PENQUET is an individual. Holds positions at 11 companies, including 09989170, 11007612, ULTIMATE LANDLORD LIMITED, 11281391, ULTIMATE PROPERTY DASHBOARD LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09989170
SHAREHOLDER
π¬π§ 11007612
SHAREHOLDER
π¬π§ ULTIMATE LANDLORD LIMITED
SHAREHOLDER
π¬π§ 11281391
SHAREHOLDER
π¬π§ ULTIMATE PROPERTY DASHBOARD LTD
SHAREHOLDER
π¬π§ 15163555
SHAREHOLDER
π¬π§ AMBER BEN JOE LTD
SHAREHOLDER
π¬π§ SEARCHLIGHT LIMITED
SHAREHOLDER
π¬π§ TEN PLUS PROPERTY LTD
SHAREHOLDER
π¬π§ 08143509
SHAREHOLDER
π¬π§ 08143509
DIRECTOR
π¬π§ 11007612
DIRECTOR
π¬π§ SEARCHLIGHT LIMITED
DIRECTOR
π¬π§ 11281391
DIRECTOR
π¬π§ ULTIMATE LANDLORD LIMITED
DIRECTOR
π¬π§ AMBER BEN JOE LTD
DIRECTOR
π¬π§ TEN PLUS PROPERTY LTD
DIRECTOR
π¬π§ 15163555
DIRECTOR