arrow_back
Entities
MRS DENISE MARIE PENNY
unknown
Individual
MRS DENISE MARIE PENNY is an individual. Holds positions at NORTHOP GOLF CLUB LIMITED and NORTHOP GOLF CLUB TRADING LIMITED.
notifications_active
Get notified the moment MRS DENISE MARIE PENNY's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NORTHOP GOLF CLUB LIMITED
DIRECTOR
🇬🇧 NORTHOP GOLF CLUB TRADING LIMITED
DIRECTOR