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Entities
MRS SANDRA SMITH
unknown
Individual
MRS SANDRA SMITH is an individual. Holds positions at FRENCH'S FARM LIMITED, C.J. PENNICK (HOLDINGS) LIMITED, and LAKEFLARE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FRENCH'S FARM LIMITED
SHAREHOLDER
🇬🇧 C.J. PENNICK (HOLDINGS) LIMITED
SHAREHOLDER
🇬🇧 LAKEFLARE LIMITED
SHAREHOLDER
🇬🇧 FRENCH'S FARM LIMITED
DIRECTOR
🇬🇧 LAKEFLARE LIMITED
DIRECTOR
🇬🇧 C.J. PENNICK (HOLDINGS) LIMITED
DIRECTOR