arrow_back
Entities
MRS PENNY-ANNETTE STEPHENS
unknown
Individual
MRS PENNY-ANNETTE STEPHENS is an individual. Holds positions at 6 companies, including INFLITE LIMITED, SWAN INVESTMENTS GROUP HOLDINGS LIMITED, HANLEY SMITH LIMITED, EXCELLENCE AVIATION SERVICES LIMITED, EXCELLENCE AVIATION LIMITED, and 1 other.
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
🇬🇧 INFLITE LIMITED
SHAREHOLDER
🇬🇧 SWAN INVESTMENTS GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 HANLEY SMITH LIMITED
DIRECTOR
🇬🇧 EXCELLENCE AVIATION LIMITED
DIRECTOR
🇬🇧 CASEMASTERS (STANSTED) LIMITED
DIRECTOR