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Entities
MR SAMUEL ROSS PENNEY
unknown
Individual
MR SAMUEL ROSS PENNEY is an individual. Holds positions at 8 companies, including SUNSET EFFECTS LIMITED, PENNEY ADVISORY LTD, IBL REALISATIONS LIMITED, 07303112, 07303130, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SUNSET EFFECTS LIMITED
SHAREHOLDER
π¬π§ PENNEY ADVISORY LTD
SHAREHOLDER
π¬π§ IBL REALISATIONS LIMITED
DIRECTOR
π¬π§ 07303112
DIRECTOR
π¬π§ 07303130
DIRECTOR
π¬π§ 07303663
DIRECTOR
π¬π§ 07375463
DIRECTOR
π¬π§ SUNSET EFFECTS LIMITED
DIRECTOR
π¬π§ 03794525
SECRETARY