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Entities
MRS PENELOPE ELIZABETH WARNEKEN
unknown
Individual
MRS PENELOPE ELIZABETH WARNEKEN is an individual. Holds positions at COTSFIELD TRADING COMPANY LIMITED, 05537599, OC316269, 08090680, and 08282258.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ COTSFIELD TRADING COMPANY LIMITED
SHAREHOLDER
π¬π§ 05537599
SHAREHOLDER
π¬π§ OC316269
SHAREHOLDER
π¬π§ 05537599
DIRECTOR
π¬π§ 08090680
DIRECTOR
π¬π§ 08282258
DIRECTOR