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Entities
MRS PENELOPE JANE WALLER
unknown
Individual
MRS PENELOPE JANE WALLER is an individual. Holds positions at PENWORTH PROPERTY LTD., BLUEBELL LAND & PROPERTY LTD, and REGENCY ESTATES (EUROPE) LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PENWORTH PROPERTY LTD.
SHAREHOLDER
π¬π§ BLUEBELL LAND & PROPERTY LTD
SHAREHOLDER
π¬π§ REGENCY ESTATES (EUROPE) LIMITED
SHAREHOLDER
π¬π§ PENWORTH PROPERTY LTD.
DIRECTOR
π¬π§ PENWORTH PROPERTY LTD.
SECRETARY