arrow_back
Entities
MR SHAWN DEREK PENALOZA
unknown
Individual
MR SHAWN DEREK PENALOZA is an individual. Holds positions at 08051527, 13 MURRAY GROVE RTM COMPANY LTD, OC402475, and INNOVA TRANSMISSION FUNDING LLP.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08051527
SHAREHOLDER
🇬🇧 08051527
DIRECTOR
🇬🇧 13 MURRAY GROVE RTM COMPANY LTD
DIRECTOR
🇬🇧 OC402475
PARTNER