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Entities
MRS SHELLEY PHAKEY
unknown
Individual
MRS SHELLEY PHAKEY is an individual. Holds positions at 12117556, CWT PARTNERS LTD, 06472995, and 03284580.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12117556
SHAREHOLDER
🇬🇧 CWT PARTNERS LTD
SHAREHOLDER
🇬🇧 06472995
DIRECTOR
🇬🇧 CWT PARTNERS LTD
DIRECTOR
🇬🇧 12117556
DIRECTOR
🇬🇧 03284580
SECRETARY
🇬🇧 06472995
SECRETARY