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Entities
MR TIMOTHY JOHN PENNICK
unknown
Individual
MR TIMOTHY JOHN PENNICK is an individual. Holds positions at C.J. PENNICK (HOLDINGS) LIMITED, FRENCH'S FARM LIMITED, LAKEFLARE LIMITED, 01222602, and 02654694.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ C.J. PENNICK (HOLDINGS) LIMITED
SHAREHOLDER
π¬π§ FRENCH'S FARM LIMITED
SHAREHOLDER
π¬π§ LAKEFLARE LIMITED
SHAREHOLDER
π¬π§ FRENCH'S FARM LIMITED
DIRECTOR
π¬π§ 01222602
DIRECTOR
π¬π§ 02654694
DIRECTOR
π¬π§ FRENCH'S FARM LIMITED
SECRETARY
π¬π§ 01222602
SECRETARY