MR MARTIN DONALDSON PENFOLD

unknown Individual

MR MARTIN DONALDSON PENFOLD is an individual. Holds positions at SWIFT RESEARCH EOT LIMITED, 04871663, SWIFT RESEARCH LIMITED, 03982343, and SANDMARTEN HOLDINGS LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SWIFT RESEARCH EOT LIMITED SHAREHOLDER

🇬🇧 04871663 SHAREHOLDER

🇬🇧 SWIFT RESEARCH LIMITED DIRECTOR

🇬🇧 03982343 DIRECTOR

🇬🇧 04871663 DIRECTOR

🇬🇧 SANDMARTEN HOLDINGS LIMITED DIRECTOR

🇬🇧 SWIFT RESEARCH EOT LIMITED DIRECTOR