MR MICHAEL DAVID PENIKET

unknown Individual

MR MICHAEL DAVID PENIKET is an individual. Holds positions at 20 companies, including THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED, THE AVENUE NUMBER 5 MANAGEMENT COMPANY LIMITED, HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED, DIGLIS WATER ESTATE MANAGEMENT COMPANY LIMITED, REDHILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED, and 15 others.

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

Associated Companies

🇬🇧 THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 THE AVENUE NUMBER 5 MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 DIGLIS WATER ESTATE MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 REDHILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 BARKER BUTTS LANE MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 MELTON MANOR (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED DIRECTOR

🇬🇧 BRACEBRIDGE HEATH RESIDENTIAL MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 WYRLEY VIEW RESIDENTS MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 THE ASPS RESIDENTS MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 SEAGRAVE PARK RESIDENTS MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 CHERRYWOOD GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 BRAMCOTE GRANGE RESIDENT MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 THE APARTMENTS AT VALIANT FIELDS RESIDENTS MANAGEMENT COMPANY LTD DIRECTOR

🇬🇧 ALLARD WAY COVENTRY RESIDENTS MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 HAWTHORN BLOCK 2 VALIANT FIELDS RESIDENTS MANAGEMENT COMPANY LTD DIRECTOR

🇬🇧 BLACKTHORN BLOCKS 3 & 4 VALIANT FIELDS RESIDENTS MANAGEMENT COMPANY LTD DIRECTOR

🇬🇧 COLSTON GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 ABBEY GRANGE BOAT LANE RESIDENTS MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 BARROWBY CHASE RESIDENTS MANAGEMENT COMPANY LIMITED DIRECTOR