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Entities
MRS WENDY HORNE
unknown
Individual
MRS WENDY HORNE is an individual. Holds positions at MELFINCO LIMITED, 12729193, 11159457, CRAFT COMPLIANCE LIMITED, and MELFIN 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
🇬🇧 MELFINCO LIMITED
SHAREHOLDER
🇬🇧 12729193
SHAREHOLDER
🇬🇧 11159457
SHAREHOLDER
🇬🇧 CRAFT COMPLIANCE LIMITED
SHAREHOLDER
🇬🇧 MELFIN LIMITED
DIRECTOR
🇬🇧 MELFINCO LIMITED
DIRECTOR
🇬🇧 11159457
DIRECTOR
🇬🇧 CRAFT COMPLIANCE LIMITED
DIRECTOR
🇬🇧 12729193
DIRECTOR
🇬🇧 MELFIN LIMITED
SECRETARY