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Entities
MR PAUL MICHAEL PENNY
unknown
Individual
MR PAUL MICHAEL PENNY is an individual. Holds positions at ATTICUS HOLDINGS LIMITED, FINANCIAL DISCOUNTS DIRECT LIMITED, and 04447347.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ATTICUS HOLDINGS LIMITED
SHAREHOLDER
π¬π§ ATTICUS HOLDINGS LIMITED
DIRECTOR
π¬π§ 04447347
DIRECTOR
π¬π§ 04447347
SECRETARY