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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
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12117556
SHAREHOLDER
π¬π§ CWT PARTNERS LTD
SHAREHOLDER
π¬π§ 06472995
DIRECTOR
π¬π§ CWT PARTNERS LTD
DIRECTOR
π¬π§ 12117556
DIRECTOR
π¬π§ 03284580
SECRETARY
π¬π§ 06472995
SECRETARY